María Soledad Esteban Caballero

PEP | ESP

Last update: 21/02/2026

Name: María Soledad Esteban Caballero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Soledad Esteban Caballero have any sanctions?

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

2. Is María Soledad Esteban Caballero a PEP (Politically Exposed Person)?

Yes, María Soledad Esteban Caballero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Soledad Esteban Caballero and the AML regulation in Spain?

María Soledad Esteban Caballero 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 Soledad Esteban Caballero:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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