Raquel Peral Rodero

PEP | ESP

Last update: 10/12/2025

Name: Raquel Peral Rodero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raquel Peral Rodero have any sanctions?

No, Raquel Peral Rodero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raquel Peral Rodero a PEP (Politically Exposed Person)?

Yes, Raquel Peral Rodero is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Raquel Peral Rodero and the AML regulation in Spain?

Raquel Peral Rodero 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 Raquel Peral Rodero and the AML regulation in Spain?

Raquel Peral Rodero 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 Raquel Peral Rodero and the AML regulation in Spain?

Raquel Peral Rodero 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 Raquel Peral Rodero:

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

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