Raúl Dalmacio Valero Mejía

PEP | ESP

Last update: 03/09/2023

Name: Raúl Dalmacio Valero Mejía

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raúl Dalmacio Valero Mejía have any sanctions?

No, Raúl Dalmacio Valero Mejía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Dalmacio Valero Mejía a PEP (Politically Exposed Person)?

Yes, Raúl Dalmacio Valero Mejía is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Raúl Dalmacio Valero Mejía and the AML regulation in Spain?

Raúl Dalmacio Valero Mejía 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 Raúl Dalmacio Valero Mejía:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.