Ricardo Gavilanes Fernández-Llamazares

PEP | ESP

Last update: 20/09/2024

Name: Ricardo Gavilanes Fernández-Llamazares

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ricardo Gavilanes Fernández-Llamazares have any sanctions?

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

2. Is Ricardo Gavilanes Fernández-Llamazares a PEP (Politically Exposed Person)?

Yes, Ricardo Gavilanes Fernández-Llamazares is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ricardo Gavilanes Fernández-Llamazares and the AML regulation in Spain?

Ricardo Gavilanes Fernández-Llamazares 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 Gavilanes Fernández-Llamazares and the AML regulation in Spain?

Ricardo Gavilanes Fernández-Llamazares is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gavilanes Fernández-Llamazares:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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