Tomás Ricardo Ballester Herrera

PEP | ESP

Last update: 20/07/2020

Name: Tomás Ricardo Ballester Herrera

Gender: label.gender.m

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 Tomás Ricardo Ballester Herrera have any sanctions?

No, Tomás Ricardo Ballester Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomás Ricardo Ballester Herrera a PEP (Politically Exposed Person)?

Yes, Tomás Ricardo Ballester Herrera is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Tomás Ricardo Ballester Herrera and the AML regulation in Spain?

Tomás Ricardo Ballester Herrera 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 Tomás Ricardo Ballester Herrera and the AML regulation in Spain?

Tomás Ricardo Ballester Herrera 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 Tomás Ricardo Ballester Herrera:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.