Rafael Sastre Merinero

PEP | ESP

Last update: 01/12/2020

Name: Rafael Sastre Merinero

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 Rafael Sastre Merinero have any sanctions?

No, Rafael Sastre Merinero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafael Sastre Merinero a PEP (Politically Exposed Person)?

Yes, Rafael Sastre Merinero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Rafael Sastre Merinero and the AML regulation in Spain?

Rafael Sastre Merinero 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 Sastre Merinero:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.