Cristina López Arias
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cristina López Arias have any sanctions?
No, Cristina López Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristina López Arias a PEP (Politically Exposed Person)?
No, Cristina López Arias is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Cristina López Arias and the AML regulation in Spain?
Cristina López Arias 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 Cristina López Arias:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |