Elisabeth Rodríguez Buzón

PEP | ESP

Last update: 09/02/2025

Name: Elisabeth Rodríguez Buzón

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 Elisabeth Rodríguez Buzón have any sanctions?

No, Elisabeth Rodríguez Buzón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elisabeth Rodríguez Buzón a PEP (Politically Exposed Person)?

Yes, Elisabeth Rodríguez Buzón is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Elisabeth Rodríguez Buzón and the AML regulation in Spain?

Elisabeth Rodríguez Buzón 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 Elisabeth Rodríguez Buzón:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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