Vanesa Bravo Aznar

PEP | ESP

Last update: 15/06/2023

Name: Vanesa Bravo Aznar

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vanesa Bravo Aznar have any sanctions?

No, Vanesa Bravo Aznar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vanesa Bravo Aznar a PEP (Politically Exposed Person)?

Yes, Vanesa Bravo Aznar is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Vanesa Bravo Aznar and the AML regulation in Spain?

Vanesa Bravo Aznar 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 Vanesa Bravo Aznar and the AML regulation in Spain?

Vanesa Bravo Aznar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Vanesa Bravo Aznar:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.