Cristina De Pelegrí Echevarría
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 Cristina De Pelegrí Echevarría have any sanctions?
No, Cristina De Pelegrí Echevarría currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristina De Pelegrí Echevarría a PEP (Politically Exposed Person)?
Yes, Cristina De Pelegrí Echevarría is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Cristina De Pelegrí Echevarría and the AML regulation in Spain?
Cristina De Pelegrí Echevarría 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 Cristina De Pelegrí Echevarría:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |