Raúl Valentín Caballero

PEP | ESP

Last update: 07/06/2022

Name: Raúl Valentín Caballero

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 Raúl Valentín Caballero have any sanctions?

No, Raúl Valentín Caballero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Valentín Caballero a PEP (Politically Exposed Person)?

Yes, Raúl Valentín Caballero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Raúl Valentín Caballero and the AML regulation in Spain?

Raúl Valentín Caballero 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 Raúl Valentín Caballero:

Name	Info	Source
Web de la Confederación de Cuadros y Profesionales	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.