María Alodia Blanco Santamaría

Was PEP | ESP

Last update: 22/02/2024

Name: María Alodia Blanco Santamaría

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Alodia Blanco Santamaría have any sanctions?

No, María Alodia Blanco Santamaría currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Alodia Blanco Santamaría a PEP (Politically Exposed Person)?

No, María Alodia Blanco Santamaría is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between María Alodia Blanco Santamaría and the AML regulation in Spain?

María Alodia Blanco Santamaría 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 María Alodia Blanco Santamaría and the AML regulation in Spain?

María Alodia Blanco Santamaría is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Alodia Blanco Santamaría and the AML regulation in Spain?

María Alodia Blanco Santamaría is a relevant person under Spain'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 María Alodia Blanco Santamaría:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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