Maria Carmen Balsa Pascual

PEP | ITA

Last update: 01/12/2025

Name: Maria Carmen Balsa Pascual

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Carmen Balsa Pascual have any sanctions?

No, Maria Carmen Balsa Pascual currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Carmen Balsa Pascual a PEP (Politically Exposed Person)?

Yes, Maria Carmen Balsa Pascual is considered a PEP under the following countries' regulations: Italy , Italy , Italy .

3. What is the relationship between Maria Carmen Balsa Pascual and the AML regulation in Italy?

Maria Carmen Balsa Pascual is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Maria Carmen Balsa Pascual and the AML regulation in Italy?

Maria Carmen Balsa Pascual is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Carmen Balsa Pascual and the AML regulation in Italy?

Maria Carmen Balsa Pascual is a relevant person under Italy'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 Maria Carmen Balsa Pascual:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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.