Ricardo álvarez-Espejo García

PEP | ESP

Last update: 05/10/2021

Name: Ricardo álvarez-Espejo García

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 álvarez-Espejo García have any sanctions?

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

2. Is Ricardo álvarez-Espejo García a PEP (Politically Exposed Person)?

Yes, Ricardo álvarez-Espejo García is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ricardo álvarez-Espejo García and the AML regulation in Spain?

Ricardo álvarez-Espejo García 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 Ricardo álvarez-Espejo García:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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