Ricardo Antonio Sánchez Antúnez

PEP | ESP

Last update: 11/04/2025

Name: Ricardo Antonio Sánchez Antúnez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ricardo Antonio Sánchez Antúnez have any sanctions?

No, Ricardo Antonio Sánchez Antúnez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Antonio Sánchez Antúnez a PEP (Politically Exposed Person)?

Yes, Ricardo Antonio Sánchez Antúnez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ricardo Antonio Sánchez Antúnez and the AML regulation in Spain?

Ricardo Antonio Sánchez Antúnez 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 Ricardo Antonio Sánchez Antúnez and the AML regulation in Spain?

Ricardo Antonio Sánchez Antúnez 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 Ricardo Antonio Sánchez Antúnez:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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