Dulce Linares Astó

PEP | ESP

Last update: 28/10/2025

Name: Dulce Linares Astó

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 Dulce Linares Astó have any sanctions?

No, Dulce Linares Astó currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dulce Linares Astó a PEP (Politically Exposed Person)?

Yes, Dulce Linares Astó is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Dulce Linares Astó and the AML regulation in Spain?

Dulce Linares Astó 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 Dulce Linares Astó:

Name	Info	Source
Web del Gobierno de las Islas Baleares	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.