Eugenia Dolores Blanco Iglesias

PEP | ESP

Last update: 15/06/2023

Name: Eugenia Dolores Blanco Iglesias

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eugenia Dolores Blanco Iglesias have any sanctions?

No, Eugenia Dolores Blanco Iglesias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eugenia Dolores Blanco Iglesias a PEP (Politically Exposed Person)?

Yes, Eugenia Dolores Blanco Iglesias is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Eugenia Dolores Blanco Iglesias and the AML regulation in Spain?

Eugenia Dolores Blanco Iglesias 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 Eugenia Dolores Blanco Iglesias and the AML regulation in Spain?

Eugenia Dolores Blanco Iglesias 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 Eugenia Dolores Blanco Iglesias:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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