Andrea Salinero Berasaluce

PEP | ESP

Last update: 08/06/2026

Name: Andrea Salinero Berasaluce

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 Andrea Salinero Berasaluce have any sanctions?

No, Andrea Salinero Berasaluce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrea Salinero Berasaluce a PEP (Politically Exposed Person)?

Yes, Andrea Salinero Berasaluce is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Andrea Salinero Berasaluce and the AML regulation in Spain?

Andrea Salinero Berasaluce 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 Andrea Salinero Berasaluce:

Name	Info	Source
Web de Datos Abiertos del Gobierno 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.