Judiht Maria Castro Ballesteros
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Judiht Maria Castro Ballesteros have any sanctions?
No, Judiht Maria Castro Ballesteros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Judiht Maria Castro Ballesteros a PEP (Politically Exposed Person)?
Yes, Judiht Maria Castro Ballesteros is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Judiht Maria Castro Ballesteros and the AML regulation in Spain?
Judiht Maria Castro Ballesteros 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 Judiht Maria Castro Ballesteros:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |