Rafael Alfonso Recio Fernández
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rafael Alfonso Recio Fernández have any sanctions?
No, Rafael Alfonso Recio Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Alfonso Recio Fernández a PEP (Politically Exposed Person)?
3. What is the relationship between Rafael Alfonso Recio Fernández and the AML regulation in Spain?
Rafael Alfonso Recio Fernández 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 Rafael Alfonso Recio Fernández and the AML regulation in Spain?
Rafael Alfonso Recio Fernández 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 Rafael Alfonso Recio Fernández:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Andalucía | PEPs | ESP |