Xulio Andrés Elipe Raposo
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 Xulio Andrés Elipe Raposo have any sanctions?
No, Xulio Andrés Elipe Raposo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Xulio Andrés Elipe Raposo a PEP (Politically Exposed Person)?
No, Xulio Andrés Elipe Raposo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Xulio Andrés Elipe Raposo and the AML regulation in Spain?
Xulio Andrés Elipe Raposo 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 Xulio Andrés Elipe Raposo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |