álvaro Ballarín

PEP

Last update: 21/02/2025

Name: álvaro Ballarín

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does álvaro Ballarín have any sanctions?

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

2. Is álvaro Ballarín a PEP (Politically Exposed Person)?

Yes, álvaro Ballarín is considered a PEP under the following countries' regulations:

3. 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.

4. 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 álvaro Ballarín:

Name	Info	Source
Web del Partido Popular de la Comunidad de Madrid	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.