Pablo Angel Torrego Otero

Was PEP | ESP

Last update: 02/02/2023

Name: Pablo Angel Torrego Otero

Gender: label.gender.m

Birth: 1980-07-19 Segovia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pablo Angel Torrego Otero have any sanctions?

No, Pablo Angel Torrego Otero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Angel Torrego Otero a PEP (Politically Exposed Person)?

No, Pablo Angel Torrego Otero is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Pablo Angel Torrego Otero and the AML regulation in Spain?

Pablo Angel Torrego Otero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pablo Angel Torrego Otero:

Name	Info	Source
Web de la Diputación Provincial de Segovia	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.