Raúl Pelayo Pardo

PEP | ESP

Last update: 13/10/2022

Name: Raúl Pelayo Pardo

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 Raúl Pelayo Pardo have any sanctions?

No, Raúl Pelayo Pardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Pelayo Pardo a PEP (Politically Exposed Person)?

Yes, Raúl Pelayo Pardo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Raúl Pelayo Pardo and the AML regulation in Spain?

Raúl Pelayo Pardo 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 Raúl Pelayo Pardo:

Name	Info	Source
Web del Gobierno de Cantabria	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.