Yolanda Pérez-Oleaga Varona

Was PEP | ESP

Last update: 15/09/2019

Name: Yolanda Pérez-Oleaga Varona

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yolanda Pérez-Oleaga Varona have any sanctions?

No, Yolanda Pérez-Oleaga Varona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yolanda Pérez-Oleaga Varona a PEP (Politically Exposed Person)?

No, Yolanda Pérez-Oleaga Varona is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Yolanda Pérez-Oleaga Varona and the AML regulation in Spain?

Yolanda Pérez-Oleaga Varona is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Yolanda Pérez-Oleaga Varona and the AML regulation in Spain?

Yolanda Pérez-Oleaga Varona is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Yolanda Pérez-Oleaga Varona:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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