Radhames Olivo Rivera Rivera

PEP | ESP

Last update: 26/02/2024

Name: Radhames Olivo Rivera Rivera

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Radhames Olivo Rivera Rivera have any sanctions?

No, Radhames Olivo Rivera Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Radhames Olivo Rivera Rivera a PEP (Politically Exposed Person)?

Yes, Radhames Olivo Rivera Rivera is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Radhames Olivo Rivera Rivera and the AML regulation in Spain?

Radhames Olivo Rivera Rivera 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 Radhames Olivo Rivera Rivera:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.