Nereida Calero Saavedra Calero Saavedra

PEP | ESP

Last update: 25/03/2023

Name: Nereida Calero Saavedra Calero Saavedra

Gender: label.gender.f

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 Nereida Calero Saavedra Calero Saavedra have any sanctions?

No, Nereida Calero Saavedra Calero Saavedra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nereida Calero Saavedra Calero Saavedra a PEP (Politically Exposed Person)?

Yes, Nereida Calero Saavedra Calero Saavedra is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Nereida Calero Saavedra Calero Saavedra and the AML regulation in Spain?

Nereida Calero Saavedra Calero Saavedra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nereida Calero Saavedra Calero Saavedra and the AML regulation in Spain?

Nereida Calero Saavedra Calero Saavedra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nereida Calero Saavedra Calero Saavedra:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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