Ricardo Sánchez Candelas

Was PEP | ESP

Last update: 30/09/2023

Name: Ricardo Sánchez Candelas

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 Ricardo Sánchez Candelas have any sanctions?

No, Ricardo Sánchez Candelas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Sánchez Candelas a PEP (Politically Exposed Person)?

No, Ricardo Sánchez Candelas is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Ricardo Sánchez Candelas and the AML regulation in Spain?

Ricardo Sánchez Candelas 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 Sánchez Candelas and the AML regulation in Spain?

Ricardo Sánchez Candelas 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 Sánchez Candelas and the AML regulation in Spain?

Ricardo Sánchez Candelas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Sánchez Candelas:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
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.