María Belén Ceballos De La Herrán
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 María Belén Ceballos De La Herrán have any sanctions?
No, María Belén Ceballos De La Herrán currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Belén Ceballos De La Herrán a PEP (Politically Exposed Person)?
Yes, María Belén Ceballos De La Herrán is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Belén Ceballos De La Herrán and the AML regulation in Spain?
María Belén Ceballos De La Herrán 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 María Belén Ceballos De La Herrán:
| Name | Info | Source |
|---|---|---|
| Parlamento de Cantabria | PEPs | ESP |