Kevin Stewart Olson

PEP | ESP

Last update: 27/02/2026

Name: Kevin Stewart Olson

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Kevin Stewart Olson have any sanctions?

No, Kevin Stewart Olson currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kevin Stewart Olson a PEP (Politically Exposed Person)?

Yes, Kevin Stewart Olson is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Kevin Stewart Olson and the AML regulation in Spain?

Kevin Stewart Olson 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 Kevin Stewart Olson:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.