Judith Cortés Cortés

PEP | ESP

Last update: 08/07/2023

Name: Judith Cortés Cortés

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 Judith Cortés Cortés have any sanctions?

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

2. Is Judith Cortés Cortés a PEP (Politically Exposed Person)?

Yes, Judith Cortés Cortés is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Judith Cortés Cortés and the AML regulation in Spain?

Judith Cortés Cortés 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 Judith Cortés Cortés:

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.