Carmen Consuelo Iglesias Correa

PEP | ESP

Last update: 09/02/2025

Name: Carmen Consuelo Iglesias Correa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carmen Consuelo Iglesias Correa have any sanctions?

No, Carmen Consuelo Iglesias Correa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Consuelo Iglesias Correa a PEP (Politically Exposed Person)?

Yes, Carmen Consuelo Iglesias Correa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Carmen Consuelo Iglesias Correa and the AML regulation in Spain?

Carmen Consuelo Iglesias Correa 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 Carmen Consuelo Iglesias Correa:

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

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