Olga Ballester I Nebot

PEP | ESP

Last update: 27/10/2025

Name: Olga Ballester I Nebot

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 Olga Ballester I Nebot have any sanctions?

No, Olga Ballester I Nebot currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Ballester I Nebot a PEP (Politically Exposed Person)?

Yes, Olga Ballester I Nebot is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Olga Ballester I Nebot and the AML regulation in Spain?

Olga Ballester I Nebot 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 Olga Ballester I Nebot and the AML regulation in Spain?

Olga Ballester I Nebot 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 Olga Ballester I Nebot and the AML regulation in Spain?

Olga Ballester I Nebot 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 Olga Ballester I Nebot:

Name	Info	Source
Parlamento de las Islas Baleares	PEPs	ESP

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