Casimira Cortes Ortega
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 Casimira Cortes Ortega have any sanctions?
No, Casimira Cortes Ortega currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Casimira Cortes Ortega a PEP (Politically Exposed Person)?
No, Casimira Cortes Ortega is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Casimira Cortes Ortega and the AML regulation in Spain?
Casimira Cortes Ortega 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 Casimira Cortes Ortega:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |