Aina Calvo Sastre

PEP | EURO

Last update: 02/02/2026

Name: Aina Calvo Sastre

Gender: label.gender.f

Birth: 1969-01-01

Sanctions

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Adverse media

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Charges

Public charges

— (ESP)
EURO
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aina Calvo Sastre have any sanctions?

No, Aina Calvo Sastre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aina Calvo Sastre a PEP (Politically Exposed Person)?

Yes, Aina Calvo Sastre is considered a PEP under the following countries' regulations: Spain , EURO , Spain .

3. What is the relationship between Aina Calvo Sastre and the AML regulation in Spain?

Aina Calvo Sastre 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 Aina Calvo Sastre and the AML regulation in EURO?

Aina Calvo Sastre is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Aina Calvo Sastre and the AML regulation in Spain?

Aina Calvo Sastre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Aina Calvo Sastre:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Website of the European Union Publications Office.	PEPs

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