Raúl Morodo Leoncio
Sanctions
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Adverse media
- https://www.vozpopuli.com/espana/caso-morodo-patrimonio-esposa-exembajador_0_1327068130.html
- https://www.elconfidencial.com/espana/2020-02-19/pdvsa-raul-morodo-cbh-suiza-4-millones-dolares_2459060/
- https://www.cope.es/actualidad/espana/noticias/exembajador-venezuela-raul-morodo-despachaba-con-ministro-chavista-petroleo-segun-alto-cargo-pdvsa-20200221_627493
- https://www.vozpopuli.com/espana/caso-morodo-juan-carlos-marquez-empresa-panama_0_1336067068.html
- https://www.europapress.es/nacional/noticia-juez-indaga-transferencias-morodo-rene-arreaza-alto-cargo-gobierno-venezolano-20200615150004.html
- https://www.elmundo.es/espana/2020/06/15/5ee7d1d021efa053378b459d.html
- https://www.vozpopuli.com/espana/morodo-trump-pdvsa-eeuu_0_1181882472.html
- https://okdiario.com/investigacion/hijo-morodo-pacto-dos-ministros-chavez-sus-comisiones-vender-petroleo-pdvsa-portugal-5144433
- https://www.cope.es/actualidad/espana/noticias/exembajador-venezuela-declara-ante-juez-por-presunto-blanqueo-20210919_1507758
- https://elpais.com/politica/2019/05/19/actualidad/1558301715_887917.html
- https://www.eldiario.es/politica/citan-vez-exembajador-venezuela-nuevos-indicios-blanqueo_1_8153688.html
- https://www.mipuntodevista.com.mx/piden-tres-anos-de-carcel-a-exembajador-espanol-en-venezuela-por-fraude-fiscal/
- https://www.europapress.es/nacional/noticia-juez-abre-nueva-pieza-caso-morodo-acerca-exembajador-banquillo-delitos-fraude-fiscal-20230117111657.html
- https://www.latribuna.hn/2023/01/30/piden-3-anos-de-carcel-a-exembajador-espanol-en-venezuela-por-fraude-fiscal/
- https://www.infobae.com/america/venezuela/2023/01/17/un-ex-embajador-de-espana-en-venezuela-durante-el-gobierno-de-rodriguez-zapatero-sera-juzgado-por-blanqueo-de-fondos-de-pdvsa/
- https://www.vozpopuli.com/espana/venezuela-hacienda-exonera-mujer-exembajador-defraudar.html
- https://panorama.com.ve/mundo/juicio-por-fraude-fiscal-al-exembajador-espanol-en-venezuela-20230505-1006.html
- https://www.elmundo.es/espana/2019/07/28/5d3c4c2dfc6c83d7468b4579.html
- https://www.bbc.com/news/world-latin-america-49082596
- https://transparenciave.org/al-menos-20-paises-investigan-50-casos-de-corrupcion-con-dinero-de-venezuela/
- https://www.estrelladigital.es/espana/20241014/raul-morodo-y-su-hijo-alejo-admiten-delitos-fiscales-y-evitan-la-carcel-en-el-juicio-por-fraude-a-hacienda/
- https://www.estrelladigital.es/espana/20241014/raul-morodo-y-su-hijo-alejo-admiten-delitos-fiscales-y-evitan-la-carcel-en-el-juicio-por-fraude-a-hacienda/
- https://www.aporrea.org/contraloria/n397602.html
- https://www.aporrea.org/contraloria/n397602.html
Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raúl Morodo Leoncio have any sanctions?
No, Raúl Morodo Leoncio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raúl Morodo Leoncio a PEP (Politically Exposed Person)?
No, Raúl Morodo Leoncio is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Raúl Morodo Leoncio and the AML regulation in Spain?
Raúl Morodo Leoncio 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 Raúl Morodo Leoncio:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de España | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |