Ana Berta Campo Prieto

PEP | ESP

Last update: 24/10/2025

Name: Ana Berta Campo Prieto

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 Ana Berta Campo Prieto have any sanctions?

No, Ana Berta Campo Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Berta Campo Prieto a PEP (Politically Exposed Person)?

Yes, Ana Berta Campo Prieto is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Ana Berta Campo Prieto and the AML regulation in Spain?

Ana Berta Campo Prieto 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 Ana Berta Campo Prieto and the AML regulation in Spain?

Ana Berta Campo Prieto 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 Ana Berta Campo Prieto and the AML regulation in Spain?

Ana Berta Campo Prieto 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 Ana Berta Campo Prieto and the AML regulation in Spain?

Ana Berta Campo Prieto is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ana Berta Campo Prieto:

Name	Info	Source
Web del Partido Socialista de Euskadi-Euskadiko Ezkerra	PEPs	ESP
Web de las Juntas Generales de Bizkaia	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.