Blanca Pérez-Sauquillo López
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Blanca Pérez-Sauquillo López have any sanctions?
No, Blanca Pérez-Sauquillo López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Blanca Pérez-Sauquillo López a PEP (Politically Exposed Person)?
Yes, Blanca Pérez-Sauquillo López is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Blanca Pérez-Sauquillo López and the AML regulation in Italy?
Blanca Pérez-Sauquillo López is a relevant person under Italy'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 Blanca Pérez-Sauquillo López:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |