Amanda Rosa Cardenes Calero
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 Amanda Rosa Cardenes Calero have any sanctions?
No, Amanda Rosa Cardenes Calero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Amanda Rosa Cardenes Calero a PEP (Politically Exposed Person)?
No, Amanda Rosa Cardenes Calero is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Amanda Rosa Cardenes Calero and the AML regulation in Spain?
Amanda Rosa Cardenes Calero 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 Amanda Rosa Cardenes Calero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |