Ricardo Velasco García

PEP | ESP

Last update: 26/08/2023

Name: Ricardo Velasco García

Gender: label.gender.m

Birth: 1976-01-14 Logroño

Sanctions

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Adverse media

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Charges

Public charges

ESP
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— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ricardo Velasco García have any sanctions?

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

2. Is Ricardo Velasco García a PEP (Politically Exposed Person)?

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

3. What is the relationship between Ricardo Velasco García and the AML regulation in Spain?

Ricardo Velasco García 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 Velasco García and the AML regulation in Spain?

Ricardo Velasco García 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 Velasco García and the AML regulation in Spain?

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

6. What is the relationship between Ricardo Velasco García and the AML regulation in Spain?

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

7. 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.

8. 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 Velasco García:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP
Web del Partido Socialista en La Rioja	PEPs	ESP
Web de Datos Abiertos del Gobierno de España	PEPs	ESP
Web del Gobierno de La Rioja	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.