María Soledad Giralt Ballesteros

PEP | ESP

Last update: 12/10/2025

Name: María Soledad Giralt Ballesteros

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 Giralt Ballesteros have any sanctions?

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

2. Is María Soledad Giralt Ballesteros a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Soledad Giralt Ballesteros and the AML regulation in Spain?

María Soledad Giralt Ballesteros 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 María Soledad Giralt Ballesteros and the AML regulation in Spain?

María Soledad Giralt Ballesteros 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 María Soledad Giralt Ballesteros:

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

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