Isaac Manuel Crespo Zaragoza

PEP | ESP

Last update: 19/06/2025

Name: Isaac Manuel Crespo Zaragoza

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 Isaac Manuel Crespo Zaragoza have any sanctions?

No, Isaac Manuel Crespo Zaragoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isaac Manuel Crespo Zaragoza a PEP (Politically Exposed Person)?

Yes, Isaac Manuel Crespo Zaragoza is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Isaac Manuel Crespo Zaragoza and the AML regulation in Spain?

Isaac Manuel Crespo Zaragoza 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 Isaac Manuel Crespo Zaragoza:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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