Blanca Luisa Carpintero Santamaria

PEP | ESP

Last update: 25/05/2026

Name: Blanca Luisa Carpintero Santamaria

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Blanca Luisa Carpintero Santamaria have any sanctions?

No, Blanca Luisa Carpintero Santamaria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blanca Luisa Carpintero Santamaria a PEP (Politically Exposed Person)?

Yes, Blanca Luisa Carpintero Santamaria is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Blanca Luisa Carpintero Santamaria and the AML regulation in Spain?

Blanca Luisa Carpintero Santamaria 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 Blanca Luisa Carpintero Santamaria and the AML regulation in Spain?

Blanca Luisa Carpintero Santamaria 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 Blanca Luisa Carpintero Santamaria and the AML regulation in Spain?

Blanca Luisa Carpintero Santamaria 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 Blanca Luisa Carpintero Santamaria:

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

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