Matilde Cruz Carrasco

Was PEP | ESP

Last update: 01/04/2019

Name: Matilde Cruz Carrasco

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Matilde Cruz Carrasco have any sanctions?

No, Matilde Cruz Carrasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matilde Cruz Carrasco a PEP (Politically Exposed Person)?

No, Matilde Cruz Carrasco is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Matilde Cruz Carrasco and the AML regulation in Spain?

Matilde Cruz Carrasco 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 Matilde Cruz Carrasco:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.