Raúl Antoñana Michelena

PEP | ESP

Last update: 04/02/2026

Name: Raúl Antoñana Michelena

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 Raúl Antoñana Michelena have any sanctions?

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

2. Is Raúl Antoñana Michelena a PEP (Politically Exposed Person)?

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

3. What is the relationship between Raúl Antoñana Michelena and the AML regulation in Spain?

Raúl Antoñana Michelena 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 Antoñana Michelena:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.