Rafael Jesus Torres Parrilla
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rafael Jesus Torres Parrilla have any sanctions?
No, Rafael Jesus Torres Parrilla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Jesus Torres Parrilla a PEP (Politically Exposed Person)?
Yes, Rafael Jesus Torres Parrilla is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rafael Jesus Torres Parrilla and the AML regulation in Spain?
Rafael Jesus Torres Parrilla 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 Rafael Jesus Torres Parrilla:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |