Rosa Maria Cañameras Bernaldo
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa Maria Cañameras Bernaldo have any sanctions?
No, Rosa Maria Cañameras Bernaldo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maria Cañameras Bernaldo a PEP (Politically Exposed Person)?
Yes, Rosa Maria Cañameras Bernaldo is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rosa Maria Cañameras Bernaldo and the AML regulation in Spain?
Rosa Maria Cañameras Bernaldo 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 Rosa Maria Cañameras Bernaldo:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |