Valerio Marcial Rodríguez Casero
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Valerio Marcial Rodríguez Casero have any sanctions?
No, Valerio Marcial Rodríguez Casero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Valerio Marcial Rodríguez Casero a PEP (Politically Exposed Person)?
Yes, Valerio Marcial Rodríguez Casero is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Valerio Marcial Rodríguez Casero and the AML regulation in Spain?
Valerio Marcial Rodríguez Casero 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 Valerio Marcial Rodríguez Casero:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |