Raul Borja Salinero Lacarta

PEP | ESP

Last update: 25/10/2019

Name: Raul Borja Salinero Lacarta

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 Raul Borja Salinero Lacarta have any sanctions?

No, Raul Borja Salinero Lacarta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raul Borja Salinero Lacarta a PEP (Politically Exposed Person)?

Yes, Raul Borja Salinero Lacarta is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Raul Borja Salinero Lacarta and the AML regulation in Spain?

Raul Borja Salinero Lacarta is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Raul Borja Salinero Lacarta and the AML regulation in Spain?

Raul Borja Salinero Lacarta is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Raul Borja Salinero Lacarta:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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