Sílvia Pedro Pérez

PEP | ESP

Last update: 04/02/2026

Name: Sílvia Pedro Pérez

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 Sílvia Pedro Pérez have any sanctions?

No, Sílvia Pedro Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sílvia Pedro Pérez a PEP (Politically Exposed Person)?

Yes, Sílvia Pedro Pérez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sílvia Pedro Pérez and the AML regulation in Spain?

Sílvia Pedro Pérez 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 Sílvia Pedro Pérez:

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.