ángel Roberto Villalba álvarez

Was PEP | ESP

Last update: 15/12/2022

Name: ángel Roberto Villalba álvarez

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 ángel Roberto Villalba álvarez have any sanctions?

No, ángel Roberto Villalba álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Roberto Villalba álvarez a PEP (Politically Exposed Person)?

No, ángel Roberto Villalba álvarez 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 ángel Roberto Villalba álvarez and the AML regulation in Spain?

ángel Roberto Villalba álvarez 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 ángel Roberto Villalba álvarez and the AML regulation in Spain?

ángel Roberto Villalba álvarez 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 ángel Roberto Villalba álvarez:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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