Paulo Ríos Santomé

PEP | ESP

Last update: 28/11/2025

Name: Paulo Ríos Santomé

Gender: label.gender.m

Birth: 1993, 1993-07-02 Moaña

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Paulo Ríos Santomé have any sanctions?

No, Paulo Ríos Santomé currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo Ríos Santomé a PEP (Politically Exposed Person)?

Yes, Paulo Ríos Santomé is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Paulo Ríos Santomé and the AML regulation in Spain?

Paulo Ríos Santomé 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 Paulo Ríos Santomé:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP
Web del Bloque Nacionalista Gallego	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.