Porfirio Eusebio Abad Raposo

PEP | ESP

Last update: 15/12/2022

Name: Porfirio Eusebio Abad Raposo

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 Porfirio Eusebio Abad Raposo have any sanctions?

No, Porfirio Eusebio Abad Raposo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Porfirio Eusebio Abad Raposo a PEP (Politically Exposed Person)?

Yes, Porfirio Eusebio Abad Raposo is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Porfirio Eusebio Abad Raposo and the AML regulation in Spain?

Porfirio Eusebio Abad Raposo 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 Porfirio Eusebio Abad Raposo and the AML regulation in Spain?

Porfirio Eusebio Abad Raposo 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 Porfirio Eusebio Abad Raposo and the AML regulation in Spain?

Porfirio Eusebio Abad Raposo 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 Porfirio Eusebio Abad Raposo:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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