Sara Bailac Ardanuy

PEP | ESP
Last update: 15/04/2026
Sara Bailac Ardanuy
Name: Sara Bailac Ardanuy
Gender: label.gender.f
Birth: tàrrega

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sara Bailac Ardanuy have any sanctions?

No, Sara Bailac Ardanuy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sara Bailac Ardanuy a PEP (Politically Exposed Person)?

Yes, Sara Bailac Ardanuy is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sara Bailac Ardanuy and the AML regulation in Spain?

Sara Bailac Ardanuy 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 Sara Bailac Ardanuy and the AML regulation in Spain?

Sara Bailac Ardanuy is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sara Bailac Ardanuy and the AML regulation in Spain?

Sara Bailac Ardanuy is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Sara Bailac Ardanuy and the AML regulation in Spain?

Sara Bailac Ardanuy is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Sara Bailac Ardanuy and the AML regulation in Spain?

Sara Bailac Ardanuy is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Sara Bailac Ardanuy:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web del Partido Esquerra Republicana 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.
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