Daniel Casalderrey Castro

Was PEP | ESP

Last update: 30/09/2023

Name: Daniel Casalderrey Castro

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 Daniel Casalderrey Castro have any sanctions?

No, Daniel Casalderrey Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Casalderrey Castro a PEP (Politically Exposed Person)?

No, Daniel Casalderrey Castro is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Daniel Casalderrey Castro and the AML regulation in Spain?

Daniel Casalderrey Castro 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 Daniel Casalderrey Castro:

Name	Info	Source
Web oficial del Senado de España	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.