Aquilino Saúl Torga Llamedo
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aquilino Saúl Torga Llamedo have any sanctions?
No, Aquilino Saúl Torga Llamedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aquilino Saúl Torga Llamedo a PEP (Politically Exposed Person)?
3. What is the relationship between Aquilino Saúl Torga Llamedo and the AML regulation in Spain?
Aquilino Saúl Torga Llamedo 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 Aquilino Saúl Torga Llamedo and the AML regulation in Spain?
Aquilino Saúl Torga Llamedo 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 Aquilino Saúl Torga Llamedo:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |