Chernia Caridad Batista Perez

PEP | ESP

Last update: 27/12/2022

Name: Chernia Caridad Batista Perez

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 Chernia Caridad Batista Perez have any sanctions?

No, Chernia Caridad Batista Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Chernia Caridad Batista Perez a PEP (Politically Exposed Person)?

Yes, Chernia Caridad Batista Perez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Chernia Caridad Batista Perez and the AML regulation in Spain?

Chernia Caridad Batista Perez 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 Chernia Caridad Batista Perez:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.