Daniel Cascales Núñez

PEP | ESP

Last update: 26/09/2024

Name: Daniel Cascales Núñez

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 Daniel Cascales Núñez have any sanctions?

No, Daniel Cascales Núñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Cascales Núñez a PEP (Politically Exposed Person)?

Yes, Daniel Cascales Núñez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Daniel Cascales Núñez and the AML regulation in Spain?

Daniel Cascales Núñez 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 Daniel Cascales Núñez:

Name	Info	Source
Página oficial del Grupo Mercasa	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.