Alvaro Benejam Pereto

PEP | ESP

Last update: 12/06/2024

Name: Alvaro Benejam Pereto

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alvaro Benejam Pereto have any sanctions?

No, Alvaro Benejam Pereto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Benejam Pereto a PEP (Politically Exposed Person)?

Yes, Alvaro Benejam Pereto is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alvaro Benejam Pereto and the AML regulation in Spain?

Alvaro Benejam Pereto 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 Alvaro Benejam Pereto and the AML regulation in Spain?

Alvaro Benejam Pereto 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 Alvaro Benejam Pereto:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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