Eduardo Folgado Becerra

Was PEP | ESP

Last update: 20/08/2025

Name: Eduardo Folgado Becerra

Gender: label.gender.m

Birth: 1978 Trabajo Social por la Universidad de Salamanca

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Eduardo Folgado Becerra have any sanctions?

No, Eduardo Folgado Becerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Folgado Becerra a PEP (Politically Exposed Person)?

No, Eduardo Folgado Becerra is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Eduardo Folgado Becerra and the AML regulation in Spain?

Eduardo Folgado Becerra 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 Eduardo Folgado Becerra and the AML regulation in Spain?

Eduardo Folgado Becerra 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 Eduardo Folgado Becerra and the AML regulation in Spain?

Eduardo Folgado Becerra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eduardo Folgado Becerra:

Name	Info	Source
Web de la Diputación Provincial de Zamora	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.