Rafaela Romero Biosca

Was PEP | ESP

Last update: 01/04/2019

Name: Rafaela Romero Biosca

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rafaela Romero Biosca have any sanctions?

No, Rafaela Romero Biosca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafaela Romero Biosca a PEP (Politically Exposed Person)?

No, Rafaela Romero Biosca is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Rafaela Romero Biosca and the AML regulation in Spain?

Rafaela Romero Biosca 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 Rafaela Romero Biosca:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.