Balbino Bados Artiz

Was PEP | ESP

Last update: 30/09/2023

Name: Balbino Bados Artiz

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Balbino Bados Artiz have any sanctions?

No, Balbino Bados Artiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Balbino Bados Artiz a PEP (Politically Exposed Person)?

No, Balbino Bados Artiz is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Balbino Bados Artiz and the AML regulation in Spain?

Balbino Bados Artiz 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 Balbino Bados Artiz:

Name	Info	Source
Web oficial del Senado de España	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.