Eloy Del Pozo Cano

PEP | ESP

Last update: 18/10/2024

Name: Eloy Del Pozo Cano

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eloy Del Pozo Cano have any sanctions?

No, Eloy Del Pozo Cano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eloy Del Pozo Cano a PEP (Politically Exposed Person)?

Yes, Eloy Del Pozo Cano is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eloy Del Pozo Cano and the AML regulation in Spain?

Eloy Del Pozo Cano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Eloy Del Pozo Cano:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.