Carolina Rodríguez Ballesteros
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 Carolina Rodríguez Ballesteros have any sanctions?
No, Carolina Rodríguez Ballesteros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carolina Rodríguez Ballesteros a PEP (Politically Exposed Person)?
Yes, Carolina Rodríguez Ballesteros is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Carolina Rodríguez Ballesteros and the AML regulation in Spain?
Carolina Rodríguez Ballesteros 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 Carolina Rodríguez Ballesteros:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |