Blanca Maria Herreros Rodríguez

PEP | ESP

Last update: 14/08/2024

Name: Blanca Maria Herreros Rodríguez

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 Blanca Maria Herreros Rodríguez have any sanctions?

No, Blanca Maria Herreros Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blanca Maria Herreros Rodríguez a PEP (Politically Exposed Person)?

Yes, Blanca Maria Herreros Rodríguez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Blanca Maria Herreros Rodríguez and the AML regulation in Spain?

Blanca Maria Herreros Rodríguez 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 Maria Herreros Rodríguez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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