Cecilia Carmen Herrero Camilleri

PEP | ESP

Last update: 21/02/2026

Name: Cecilia Carmen Herrero Camilleri

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 Cecilia Carmen Herrero Camilleri have any sanctions?

No, Cecilia Carmen Herrero Camilleri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Carmen Herrero Camilleri a PEP (Politically Exposed Person)?

Yes, Cecilia Carmen Herrero Camilleri is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Cecilia Carmen Herrero Camilleri and the AML regulation in Spain?

Cecilia Carmen Herrero Camilleri 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 Cecilia Carmen Herrero Camilleri:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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