Tomás Pablo Sampalo Torres
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tomás Pablo Sampalo Torres have any sanctions?
No, Tomás Pablo Sampalo Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tomás Pablo Sampalo Torres a PEP (Politically Exposed Person)?
Yes, Tomás Pablo Sampalo Torres is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Tomás Pablo Sampalo Torres and the AML regulation in Spain?
Tomás Pablo Sampalo Torres 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 Tomás Pablo Sampalo Torres:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |