Angeles María Heras Caballero

PEP | ESP

Last update: 19/06/2025

Name: Angeles María Heras Caballero

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angeles María Heras Caballero have any sanctions?

No, Angeles María Heras Caballero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angeles María Heras Caballero a PEP (Politically Exposed Person)?

Yes, Angeles María Heras Caballero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Angeles María Heras Caballero and the AML regulation in Spain?

Angeles María Heras Caballero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Angeles María Heras Caballero and the AML regulation in Spain?

Angeles María Heras Caballero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Angeles María Heras Caballero:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Boletín oficial del Estado	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.