Laura Ballarín Cereza

PEP | EURO

Last update: 20/03/2026

Name: Laura Ballarín Cereza

Gender: label.gender.f

Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

EURO
EURO
EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Laura Ballarín Cereza have any sanctions?

No, Laura Ballarín Cereza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura Ballarín Cereza a PEP (Politically Exposed Person)?

Yes, Laura Ballarín Cereza is considered a PEP under the following countries' regulations: EURO , EURO , EURO .

3. What is the relationship between Laura Ballarín Cereza and the AML regulation in EURO?

Laura Ballarín Cereza is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Laura Ballarín Cereza and the AML regulation in EURO?

Laura Ballarín Cereza is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Laura Ballarín Cereza and the AML regulation in EURO?

Laura Ballarín Cereza is a relevant person under EURO'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 Laura Ballarín Cereza:

Name	Info	Source
Web del Partido Socialista de Cataluña	PEPs	ESP
Members of the European Parliament	PEPs	EU
Website of the European Union Publications Office.	PEPs

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.