Bàrbara Ferrer Escobar

PEP | ESP

Last update: 06/06/2025

Name: Bàrbara Ferrer Escobar

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bàrbara Ferrer Escobar have any sanctions?

No, Bàrbara Ferrer Escobar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bàrbara Ferrer Escobar a PEP (Politically Exposed Person)?

Yes, Bàrbara Ferrer Escobar is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Bàrbara Ferrer Escobar and the AML regulation in Spain?

Bàrbara Ferrer Escobar 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 Bàrbara Ferrer Escobar and the AML regulation in Spain?

Bàrbara Ferrer Escobar 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 Bàrbara Ferrer Escobar and the AML regulation in Spain?

Bàrbara Ferrer Escobar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Bàrbara Ferrer Escobar and the AML regulation in Spain?

Bàrbara Ferrer Escobar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Bàrbara Ferrer Escobar:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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