Carolina Natividad Blasco Delgado

PEP | ESP

Last update: 15/06/2023

Name: Carolina Natividad Blasco Delgado

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carolina Natividad Blasco Delgado have any sanctions?

No, Carolina Natividad Blasco Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carolina Natividad Blasco Delgado a PEP (Politically Exposed Person)?

Yes, Carolina Natividad Blasco Delgado is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Carolina Natividad Blasco Delgado and the AML regulation in Spain?

Carolina Natividad Blasco Delgado 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 Carolina Natividad Blasco Delgado and the AML regulation in Spain?

Carolina Natividad Blasco Delgado 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 Carolina Natividad Blasco Delgado:

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

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