Cristina Pérez Valero

PEP | ESP
Last update: 19/06/2025
Cristina Pérez Valero
Name: Cristina Pérez Valero
Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • — (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Cristina Pérez Valero have any sanctions?

No, Cristina Pérez Valero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Pérez Valero a PEP (Politically Exposed Person)?

Yes, Cristina Pérez Valero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Cristina Pérez Valero and the AML regulation in Spain?

Cristina Pérez Valero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cristina Pérez Valero and the AML regulation in Spain?

Cristina Pérez Valero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cristina Pérez Valero and the AML regulation in Spain?

Cristina Pérez Valero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cristina Pérez Valero and the AML regulation in Spain?

Cristina Pérez Valero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Cristina Pérez Valero and the AML regulation in Spain?

Cristina Pérez Valero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Cristina Pérez Valero and the AML regulation in Spain?

Cristina Pérez Valero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Pérez Valero:

Name Info Source
Asamblea de Gobierno de Ceuta PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Socialista de Ceuta PEPs ESP
Boletín oficial 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.
Tell us your case