Raquel De La Cruz Valentín

Was PEP | ESP

Last update: 11/05/2022

Name: Raquel De La Cruz Valentín

Gender: label.gender.f

Birth: 1970-02-19

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raquel De La Cruz Valentín have any sanctions?

No, Raquel De La Cruz Valentín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raquel De La Cruz Valentín a PEP (Politically Exposed Person)?

No, Raquel De La Cruz Valentín is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Raquel De La Cruz Valentín and the AML regulation in Spain?

Raquel De La Cruz Valentín 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 Raquel De La Cruz Valentín and the AML regulation in Spain?

Raquel De La Cruz Valentín 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 Raquel De La Cruz Valentín and the AML regulation in Spain?

Raquel De La Cruz Valentín 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 Raquel De La Cruz Valentín and the AML regulation in Spain?

Raquel De La Cruz Valentín 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 Raquel De La Cruz Valentín:

Name	Info	Source
Web oficial del Parlamento de España	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.