Paula Prado Del Río

PEP | ESP

Last update: 20/05/2026

Name: Paula Prado Del Río

Gender: label.gender.f

Birth: 1971 Santiago de Compostela

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paula Prado Del Río have any sanctions?

No, Paula Prado Del Río currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paula Prado Del Río a PEP (Politically Exposed Person)?

Yes, Paula Prado Del Río is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Paula Prado Del Río and the AML regulation in Spain?

Paula Prado Del Río 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 Paula Prado Del Río and the AML regulation in Spain?

Paula Prado Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Paula Prado Del Río and the AML regulation in Spain?

Paula Prado Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Paula Prado Del Río and the AML regulation in Spain?

Paula Prado Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Paula Prado Del Río:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP
Parlamento de Galicia	PEPs	ESP
Web del Partido Popular de Galicia	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.