Carlos Blázquez Rodríguez

PEP | ESP

Adverse Media

Last update: 25/03/2026

Name: Carlos Blázquez Rodríguez

Gender: label.gender.m

Sanctions

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Adverse media

http://marconi.over-blog.es/2015/11/espana-querella-contra-dos-alcaldes-y-10-ediles-de-colmenar-viejo-madrid-por-prevaricar-durante-mas-de-20-anos-rajoy-le-pega-dos-col

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Blázquez Rodríguez have any sanctions?

No, Carlos Blázquez Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Blázquez Rodríguez a PEP (Politically Exposed Person)?

Yes, Carlos Blázquez Rodríguez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Carlos Blázquez Rodríguez and the AML regulation in Spain?

Carlos Blázquez Rodríguez 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 Carlos Blázquez Rodríguez:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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