Domingo Sacristán Asensio

Was PEP | ESP

Last update: 15/02/2019

Name: Domingo Sacristán Asensio

Gender: label.gender.m

Birth: 1939-05-12

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 Domingo Sacristán Asensio have any sanctions?

No, Domingo Sacristán Asensio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Domingo Sacristán Asensio a PEP (Politically Exposed Person)?

No, Domingo Sacristán Asensio is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Domingo Sacristán Asensio and the AML regulation in Spain?

Domingo Sacristán Asensio 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 Domingo Sacristán Asensio:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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