Pedro Antonio Sánchez López
Sanctions
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Adverse media
- https://www.diariodesevilla.es/juzgado_de_guardia/actualidad/Supremo-insiste-plazos-Instruccion-324-Lecrim-obligado-cumplimiento_0_1655835778.html
- https://www.laverdad.es/murcia/201702/13/quien-quien-caso-punica-20170213174004.html
- https://www.laverdad.es/murcia/201702/13/quien-quien-caso-punica-20170213174004.html
- https://www.laverdad.es/murcia/201702/13/quien-quien-caso-punica-20170213174004.html
- https://www.laverdad.es/murcia/201702/13/quien-quien-caso-punica-20170213174004.html
Charges
Public charges
- — (ESP)
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Antonio Sánchez López have any sanctions?
No, Pedro Antonio Sánchez López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Antonio Sánchez López a PEP (Politically Exposed Person)?
3. What is the relationship between Pedro Antonio Sánchez López and the AML regulation in Spain?
Pedro Antonio Sánchez López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Pedro Antonio Sánchez López and the AML regulation in Spain?
Pedro Antonio Sánchez López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Pedro Antonio Sánchez López and the AML regulation in Spain?
Pedro Antonio Sánchez López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Pedro Antonio Sánchez López: