Blanca Isabel Regúlez álvarez

PEP | ESP

Last update: 27/08/2019

Name: Blanca Isabel Regúlez álvarez

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 Blanca Isabel Regúlez álvarez have any sanctions?

No, Blanca Isabel Regúlez álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blanca Isabel Regúlez álvarez a PEP (Politically Exposed Person)?

Yes, Blanca Isabel Regúlez álvarez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Blanca Isabel Regúlez álvarez and the AML regulation in Spain?

Blanca Isabel Regúlez álvarez 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 Blanca Isabel Regúlez álvarez:

Name	Info	Source
Parlamento de Navarra	PEPs	ESP

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