Belén Bachero Traver

PEP | ESP

Last update: 05/10/2022

Name: Belén Bachero Traver

Gender: label.gender.f

Birth: 1982-08-01 Castelló de la Plana

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 Belén Bachero Traver have any sanctions?

No, Belén Bachero Traver currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Belén Bachero Traver a PEP (Politically Exposed Person)?

Yes, Belén Bachero Traver is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Belén Bachero Traver and the AML regulation in Spain?

Belén Bachero Traver 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 Belén Bachero Traver and the AML regulation in Spain?

Belén Bachero Traver 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 Belén Bachero Traver:

Name	Info	Source
Parlamento de la Comunidad Valenciana	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.