Eduardo Rodríguez-Losada Aguado

Was PEP | ESP

Last update: 29/09/2022

Name: Eduardo Rodríguez-Losada Aguado

Gender: label.gender.m

Birth: 1948-06-11 Madrid

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 Eduardo Rodríguez-Losada Aguado have any sanctions?

No, Eduardo Rodríguez-Losada Aguado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Rodríguez-Losada Aguado a PEP (Politically Exposed Person)?

No, Eduardo Rodríguez-Losada Aguado 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 Eduardo Rodríguez-Losada Aguado and the AML regulation in Spain?

Eduardo Rodríguez-Losada Aguado 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 Eduardo Rodríguez-Losada Aguado and the AML regulation in Spain?

Eduardo Rodríguez-Losada Aguado 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 Eduardo Rodríguez-Losada Aguado:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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