Cristina Latorre Sancho

PEP | SWE

Last update: 05/04/2024

Name: Cristina Latorre Sancho

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 Cristina Latorre Sancho have any sanctions?

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

2. Is Cristina Latorre Sancho a PEP (Politically Exposed Person)?

Yes, Cristina Latorre Sancho is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Cristina Latorre Sancho and the AML regulation in Sweden?

Cristina Latorre Sancho is a relevant person under Sweden'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 Latorre Sancho:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

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.