Pedro Javier Dominguez Balbuena

PEP | ESP

Last update: 17/09/2024

Name: Pedro Javier Dominguez Balbuena

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Pedro Javier Dominguez Balbuena have any sanctions?

No, Pedro Javier Dominguez Balbuena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Javier Dominguez Balbuena a PEP (Politically Exposed Person)?

Yes, Pedro Javier Dominguez Balbuena is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Pedro Javier Dominguez Balbuena and the AML regulation in Spain?

Pedro Javier Dominguez Balbuena 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 Pedro Javier Dominguez Balbuena:

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

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