Ricardo Jesús Domínguez García-Baquero

Was PEP | ESP

Last update: 06/11/2024

Name: Ricardo Jesús Domínguez García-Baquero

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 Ricardo Jesús Domínguez García-Baquero have any sanctions?

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

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

No, Ricardo Jesús Domínguez García-Baquero is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

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

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

Ricardo Jesús Domínguez García-Baquero 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 Jesús Domínguez García-Baquero:

Name	Info	Source
Web de la Junta de Andalucía	PEPs	ESP

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