Héctor Carracedo Rufo

PEP | ESP

Last update: 17/02/2025

Name: Héctor Carracedo Rufo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Héctor Carracedo Rufo have any sanctions?

No, Héctor Carracedo Rufo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Carracedo Rufo a PEP (Politically Exposed Person)?

Yes, Héctor Carracedo Rufo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Héctor Carracedo Rufo and the AML regulation in Spain?

Héctor Carracedo Rufo 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 Héctor Carracedo Rufo and the AML regulation in Spain?

Héctor Carracedo Rufo 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 Héctor Carracedo Rufo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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