Noela Blanco Rodríguez

PEP | ESP

Last update: 03/01/2022

Name: Noela Blanco Rodríguez

Birth: 1981 Ourense

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 Noela Blanco Rodríguez have any sanctions?

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

2. Is Noela Blanco Rodríguez a PEP (Politically Exposed Person)?

Yes, Noela Blanco Rodríguez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Noela Blanco Rodríguez and the AML regulation in Spain?

Noela Blanco Rodríguez 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 Noela Blanco Rodríguez:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP
Web del Partido dos Socialistas de Galicia-PSOE	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.