Ana María Besalduch Besalduch

PEP | ESP

Last update: 23/09/2020

Name: Ana María Besalduch Besalduch

Gender: label.gender.f

Birth: 1973-02-27 Vinaròs

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 Ana María Besalduch Besalduch have any sanctions?

No, Ana María Besalduch Besalduch currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María Besalduch Besalduch a PEP (Politically Exposed Person)?

Yes, Ana María Besalduch Besalduch is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ana María Besalduch Besalduch and the AML regulation in Spain?

Ana María Besalduch Besalduch 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 Ana María Besalduch Besalduch and the AML regulation in Spain?

Ana María Besalduch Besalduch is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ana María Besalduch Besalduch:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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