Maria Belen Romero Carretero
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 Maria Belen Romero Carretero have any sanctions?
No, Maria Belen Romero Carretero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Belen Romero Carretero a PEP (Politically Exposed Person)?
Yes, Maria Belen Romero Carretero is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Belen Romero Carretero and the AML regulation in Spain?
Maria Belen Romero Carretero 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 Maria Belen Romero Carretero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |