Francisco Javier Risquete Luengo

Was PEP | ESP

Last update: 13/11/2022

Name: Francisco Javier Risquete Luengo

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 Francisco Javier Risquete Luengo have any sanctions?

No, Francisco Javier Risquete Luengo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Javier Risquete Luengo a PEP (Politically Exposed Person)?

No, Francisco Javier Risquete Luengo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Francisco Javier Risquete Luengo and the AML regulation in Spain?

Francisco Javier Risquete Luengo 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 Francisco Javier Risquete Luengo and the AML regulation in Spain?

Francisco Javier Risquete Luengo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Francisco Javier Risquete Luengo and the AML regulation in Spain?

Francisco Javier Risquete Luengo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Francisco Javier Risquete Luengo:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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