Armando Antonio Blanco Torcal

PEP | ESP

Last update: 06/06/2026

Name: Armando Antonio Blanco Torcal

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 Armando Antonio Blanco Torcal have any sanctions?

No, Armando Antonio Blanco Torcal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armando Antonio Blanco Torcal a PEP (Politically Exposed Person)?

Yes, Armando Antonio Blanco Torcal is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Armando Antonio Blanco Torcal and the AML regulation in Spain?

Armando Antonio Blanco Torcal 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 Armando Antonio Blanco Torcal and the AML regulation in Spain?

Armando Antonio Blanco Torcal 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 Armando Antonio Blanco Torcal:

Name	Info	Source
Parlamento de Cantabria	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.