Francisco Raúl Camacho Sosa

PEP | ESP

Last update: 21/12/2022

Name: Francisco Raúl Camacho Sosa

Gender: label.gender.m

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 Francisco Raúl Camacho Sosa have any sanctions?

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

2. Is Francisco Raúl Camacho Sosa a PEP (Politically Exposed Person)?

Yes, Francisco Raúl Camacho Sosa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Francisco Raúl Camacho Sosa and the AML regulation in Spain?

Francisco Raúl Camacho Sosa 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 Francisco Raúl Camacho Sosa:

Name	Info	Source
Web del Cabildo Insular de La Palma	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.