Ricardo Patrick Melchior Navarro
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 Ricardo Patrick Melchior Navarro have any sanctions?
No, Ricardo Patrick Melchior Navarro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Patrick Melchior Navarro a PEP (Politically Exposed Person)?
No, Ricardo Patrick Melchior Navarro is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Ricardo Patrick Melchior Navarro and the AML regulation in Spain?
Ricardo Patrick Melchior Navarro 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 Patrick Melchior Navarro:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |