Carmen De La Soledad Moreno

PEP | NLD

Last update: 02/07/2025

Name: Carmen De La Soledad Moreno

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 De La Soledad Moreno have any sanctions?

No, Carmen De La Soledad Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen De La Soledad Moreno a PEP (Politically Exposed Person)?

Yes, Carmen De La Soledad Moreno is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Carmen De La Soledad Moreno and the AML regulation in The Netherlands?

Carmen De La Soledad Moreno is a relevant person under The Netherlands'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 De La Soledad Moreno:

Name	Info	Source
Government of the Netherlands, Rijksoverheid	PEPs	NLD

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.