Soledad Blanco Real
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Soledad Blanco Real have any sanctions?
No, Soledad Blanco Real currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Soledad Blanco Real a PEP (Politically Exposed Person)?
Yes, Soledad Blanco Real is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Soledad Blanco Real and the AML regulation in Spain?
Soledad Blanco Real 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 Soledad Blanco Real:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |