Luis Villares Naveira

PEP | ESP

Last update: 14/02/2019

Name: Luis Villares Naveira

Gender: label.gender.m

Birth: 1978 Lugo

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Villares Naveira have any sanctions?

No, Luis Villares Naveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Villares Naveira a PEP (Politically Exposed Person)?

Yes, Luis Villares Naveira is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Luis Villares Naveira and the AML regulation in Spain?

Luis Villares Naveira 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 Luis Villares Naveira:

Name	Info	Source
Parlamento de Galicia	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.