Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica

PEP | ESP

Last update: 30/01/2020

Name: Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica have any sanctions?

No, Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica a PEP (Politically Exposed Person)?

Yes, Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica and the AML regulation in Spain?

Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica 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 Ricardo Riquelme Sánchez De La Viña. Concejal De Medio Ambiente Y Administración Electrónica:

Name	Info	Source
Web oficial del Ayuntamiento de Las Rozas	PEPs	ESP

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