Alberto José Sereno álvarez

PEP | ESP

Last update: 19/06/2025

Name: Alberto José Sereno álvarez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alberto José Sereno álvarez have any sanctions?

No, Alberto José Sereno álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto José Sereno álvarez a PEP (Politically Exposed Person)?

Yes, Alberto José Sereno álvarez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Alberto José Sereno álvarez and the AML regulation in Spain?

Alberto José Sereno álvarez 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 Alberto José Sereno álvarez and the AML regulation in Spain?

Alberto José Sereno álvarez 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 Alberto José Sereno álvarez and the AML regulation in Spain?

Alberto José Sereno álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alberto José Sereno álvarez and the AML regulation in Spain?

Alberto José Sereno álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alberto José Sereno álvarez:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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