Salomé Pradas Ten

PEP | ESP
Last update: 07/12/2025
Salomé Pradas Ten
Name: Salomé Pradas Ten
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
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  • ESP
  • — (ESP)
  • ESP
  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Salomé Pradas Ten have any sanctions?

No, Salomé Pradas Ten currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Salomé Pradas Ten a PEP (Politically Exposed Person)?

Yes, Salomé Pradas Ten is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten 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 Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten 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 Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten 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 Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Salomé Pradas Ten and the AML regulation in Spain?

Salomé Pradas Ten is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. 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.

17. 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 Salomé Pradas Ten:

Name Info Source
Web oficial del Senado de España PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Parlamento de la Comunidad Valenciana PEPs ESP
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Web del Gobierno de la Comunidad Valenciana 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.
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