Raúl Pérez Núñez

PEP | ESP

Adverse Media

Last update: 26/08/2023

Name: Raúl Pérez Núñez

Gender: label.gender.m

Birth: 1964-10-17 Castillo-Arnuero

Sanctions

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Adverse media

https://www.diariolibre.com/actualidad/fiscal-presenta-cargos-quirino-por-droga-pr-XPDL85536

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raúl Pérez Núñez have any sanctions?

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

2. Is Raúl Pérez Núñez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Raúl Pérez Núñez and the AML regulation in Spain?

Raúl Pérez Núñez 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 Pérez Núñez:

Name	Info	Source
Web del Partido Político Podemos en La Rioja	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media
Parlamento de La Rioja	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.