Adoració Tellado Rosselló
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adoració Tellado Rosselló have any sanctions?
No, Adoració Tellado Rosselló currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adoració Tellado Rosselló a PEP (Politically Exposed Person)?
Yes, Adoració Tellado Rosselló is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Adoració Tellado Rosselló and the AML regulation in Spain?
Adoració Tellado Rosselló 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 Adoració Tellado Rosselló:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |