Ricardo Domínguez García-Baquero

PEP | ESP

Last update: 27/10/2025

Name: Ricardo Domínguez García-Baquero

Gender: label.gender.m

Birth: 1970

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 Ricardo Domínguez García-Baquero have any sanctions?

No, Ricardo Domínguez García-Baquero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Domínguez García-Baquero a PEP (Politically Exposed Person)?

Yes, Ricardo Domínguez García-Baquero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Ricardo Domínguez García-Baquero and the AML regulation in Spain?

Ricardo Domínguez García-Baquero 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 Ricardo Domínguez García-Baquero and the AML regulation in Spain?

Ricardo Domínguez García-Baquero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ricardo Domínguez García-Baquero and the AML regulation in Spain?

Ricardo Domínguez García-Baquero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ricardo Domínguez García-Baquero and the AML regulation in Spain?

Ricardo Domínguez García-Baquero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ricardo Domínguez García-Baquero:

Name	Info	Source
Página oficial del Grupo Navantia	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP

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