Raul Lopez Vaquero
Sanctions
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Adverse media
- https://elpais.com/espana/madrid/2020-11-05/el-comisionado-de-victimas-de-terrorismo-de-la-comunidad-de-madrid-dimite-por-su-imputacion-en-una-pieza-de-la-punica.html
- https://www.soydemadrid.com/estilo-vida-reportaje/raul-lopez-vaquero-acusado-de-malversacion-por-la-guardia-civil-10104.aspx
- https://www.soydemadrid.com/estilo-vida-reportaje/raul-lopez-vaquero-acusado-de-malversacion-por-la-guardia-civil-10104.aspx
- https://cadenaser.com/emisora/2019/09/24/radio_madrid/1569335561_700961.html
Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raul Lopez Vaquero have any sanctions?
No, Raul Lopez Vaquero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raul Lopez Vaquero a PEP (Politically Exposed Person)?
No, Raul Lopez Vaquero is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Raul Lopez Vaquero and the AML regulation in Spain?
Raul Lopez Vaquero 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 Raul Lopez Vaquero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |