Luis Alberto Rasero San Martín
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 Luis Alberto Rasero San Martín have any sanctions?
No, Luis Alberto Rasero San Martín currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Alberto Rasero San Martín a PEP (Politically Exposed Person)?
Yes, Luis Alberto Rasero San Martín is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Luis Alberto Rasero San Martín and the AML regulation in Spain?
Luis Alberto Rasero San Martín 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 Luis Alberto Rasero San Martín:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |