Susana Rosa Pérez Custodio

PEP | ESP

Last update: 01/04/2026

Name: Susana Rosa Pérez Custodio

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Susana Rosa Pérez Custodio have any sanctions?

No, Susana Rosa Pérez Custodio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Rosa Pérez Custodio a PEP (Politically Exposed Person)?

Yes, Susana Rosa Pérez Custodio is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Susana Rosa Pérez Custodio and the AML regulation in Spain?

Susana Rosa Pérez Custodio 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 Susana Rosa Pérez Custodio and the AML regulation in Spain?

Susana Rosa Pérez Custodio 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 Susana Rosa Pérez Custodio and the AML regulation in Spain?

Susana Rosa Pérez Custodio 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 Susana Rosa Pérez Custodio and the AML regulation in Spain?

Susana Rosa Pérez Custodio 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 Susana Rosa Pérez Custodio:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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