Rocío Cámara Pellón
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rocío Cámara Pellón have any sanctions?
No, Rocío Cámara Pellón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rocío Cámara Pellón a PEP (Politically Exposed Person)?
Yes, Rocío Cámara Pellón is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rocío Cámara Pellón and the AML regulation in Spain?
Rocío Cámara Pellón 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 Rocío Cámara Pellón:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |