Sandra María Camino Rodríguez

PEP | ESP

Last update: 13/02/2026

Name: Sandra María Camino Rodríguez

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sandra María Camino Rodríguez have any sanctions?

No, Sandra María Camino Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra María Camino Rodríguez a PEP (Politically Exposed Person)?

Yes, Sandra María Camino Rodríguez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sandra María Camino Rodríguez and the AML regulation in Spain?

Sandra María Camino Rodríguez 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 Sandra María Camino Rodríguez and the AML regulation in Spain?

Sandra María Camino Rodríguez 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 Sandra María Camino Rodríguez:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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