Alejandro Ballestero De Diego
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alejandro Ballestero De Diego have any sanctions?
No, Alejandro Ballestero De Diego currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandro Ballestero De Diego a PEP (Politically Exposed Person)?
No, Alejandro Ballestero De Diego is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Alejandro Ballestero De Diego and the AML regulation in Spain?
Alejandro Ballestero De Diego 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 Alejandro Ballestero De Diego:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |