Ana María Arellano Badía

PEP | ESP
Last update: 31/03/2025
Ana María Arellano Badía
Name: Ana María Arellano Badía
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana María Arellano Badía have any sanctions?

No, Ana María Arellano Badía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María Arellano Badía a PEP (Politically Exposed Person)?

Yes, Ana María Arellano Badía is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ana María Arellano Badía and the AML regulation in Spain?

Ana María Arellano Badía 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 Ana María Arellano Badía and the AML regulation in Spain?

Ana María Arellano Badía 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 Ana María Arellano Badía and the AML regulation in Spain?

Ana María Arellano Badía 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 Ana María Arellano Badía and the AML regulation in Spain?

Ana María Arellano Badía 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 Ana María Arellano Badía and the AML regulation in Spain?

Ana María Arellano Badía is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Ana María Arellano Badía:

Name Info Source
Parlamento de las Cortes de Aragón 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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