Raül Font-Quer Plana
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raül Font-Quer Plana have any sanctions?
No, Raül Font-Quer Plana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raül Font-Quer Plana a PEP (Politically Exposed Person)?
Yes, Raül Font-Quer Plana is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Raül Font-Quer Plana and the AML regulation in Spain?
Raül Font-Quer Plana 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 Raül Font-Quer Plana:
| Name | Info | Source |
|---|---|---|
| Web de Foment del Treball Nacional | PEPs | ESP |