Ildefonso Calderón Ciriza

PEP | ESP
Last update: 25/01/2025
Ildefonso Calderón Ciriza
Name: Ildefonso Calderón Ciriza
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ildefonso Calderón Ciriza have any sanctions?

No, Ildefonso Calderón Ciriza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ildefonso Calderón Ciriza a PEP (Politically Exposed Person)?

Yes, Ildefonso Calderón Ciriza is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ildefonso Calderón Ciriza and the AML regulation in Spain?

Ildefonso Calderón Ciriza 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 Ildefonso Calderón Ciriza and the AML regulation in Spain?

Ildefonso Calderón Ciriza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ildefonso Calderón Ciriza and the AML regulation in Spain?

Ildefonso Calderón Ciriza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ildefonso Calderón Ciriza and the AML regulation in Spain?

Ildefonso Calderón Ciriza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ildefonso Calderón Ciriza and the AML regulation in Spain?

Ildefonso Calderón Ciriza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Ildefonso Calderón Ciriza:

Name Info Source
Parlamento de Cantabria PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Popular de Cantabria PEPs ESP
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.
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