Raquel Sáenz Blanco

PEP | ESP

Last update: 09/01/2020

Name: Raquel Sáenz Blanco

Gender: label.gender.f

Birth: 1976-07-21 Logroño

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 Raquel Sáenz Blanco have any sanctions?

No, Raquel Sáenz Blanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raquel Sáenz Blanco a PEP (Politically Exposed Person)?

Yes, Raquel Sáenz Blanco is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Raquel Sáenz Blanco and the AML regulation in Spain?

Raquel Sáenz Blanco 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 Raquel Sáenz Blanco and the AML regulation in Spain?

Raquel Sáenz Blanco 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 Raquel Sáenz Blanco and the AML regulation in Spain?

Raquel Sáenz Blanco 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 Raquel Sáenz Blanco:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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