Rafael Caride Simón
Sanctions
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Adverse media
- https://latribunadelpaisvasco.com/art/16587/confidencial-lo-que-nunca-le-contaron-de-la-investigacion-de-la-guardia-civil-que-acabo-con-la-desarticulacion-de-la-cupula-de-eta-en-bidart
- https://www.libertaddigital.com/espana/in-memoriam/la-masacre-de-hipercor-y-cuatro-victimas-mas-de-la-banda-asesina-eta-9836/
- https://www.lavanguardia.com/politica/20190816/464100728800/eta-hipercor-etarra-caride-excarcelado.html
- https://okdiario.com/espana/etarra-que-asesino-21-personas-hipercor-saldra-libertad-cumplir-19-790-anos-condena-4385554
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rafael Caride Simón have any sanctions?
No, Rafael Caride Simón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Rafael Caride Simón:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |