Nicolás Jesús Cruz Peña

PEP | ESP

Last update: 21/02/2026

Name: Nicolás Jesús Cruz Peña

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicolás Jesús Cruz Peña have any sanctions?

No, Nicolás Jesús Cruz Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolás Jesús Cruz Peña a PEP (Politically Exposed Person)?

Yes, Nicolás Jesús Cruz Peña is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Nicolás Jesús Cruz Peña and the AML regulation in Spain?

Nicolás Jesús Cruz Peña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nicolás Jesús Cruz Peña and the AML regulation in Spain?

Nicolás Jesús Cruz Peña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nicolás Jesús Cruz Peña:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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