Antonia Pastrana Pérez

PEP | ESP

Last update: 19/02/2025

Name: Antonia Pastrana Pérez

Gender: label.gender.f

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 Antonia Pastrana Pérez have any sanctions?

No, Antonia Pastrana Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonia Pastrana Pérez a PEP (Politically Exposed Person)?

Yes, Antonia Pastrana Pérez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Antonia Pastrana Pérez and the AML regulation in Spain?

Antonia Pastrana Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Antonia Pastrana Pérez:

Name	Info	Source
Web de la Confederación de Empresarios de Albacete	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.