María Luisa Balaguer Castejón

PEP | ESP

Last update: 14/05/2019

Name: María Luisa Balaguer Castejón

Gender: label.gender.f

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 María Luisa Balaguer Castejón have any sanctions?

No, María Luisa Balaguer Castejón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Luisa Balaguer Castejón a PEP (Politically Exposed Person)?

Yes, María Luisa Balaguer Castejón is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Luisa Balaguer Castejón and the AML regulation in Spain?

María Luisa Balaguer Castejón 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 María Luisa Balaguer Castejón and the AML regulation in Spain?

María Luisa Balaguer Castejón 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 María Luisa Balaguer Castejón:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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