José Francisco Vicente Castro Rabadán

Was PEP | ESP

Last update: 15/12/2022

Name: José Francisco Vicente Castro Rabadán

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José Francisco Vicente Castro Rabadán have any sanctions?

No, José Francisco Vicente Castro Rabadán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Francisco Vicente Castro Rabadán a PEP (Politically Exposed Person)?

No, José Francisco Vicente Castro Rabadán is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between José Francisco Vicente Castro Rabadán and the AML regulation in Spain?

José Francisco Vicente Castro Rabadán 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 José Francisco Vicente Castro Rabadán and the AML regulation in Spain?

José Francisco Vicente Castro Rabadán is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 José Francisco Vicente Castro Rabadán:

Name	Info	Source
Parlamento de Castilla y León	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.