Carmen María Conesa Nieto

PEP | ESP

Last update: 12/09/2024

Name: Carmen María Conesa Nieto

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP
— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carmen María Conesa Nieto have any sanctions?

No, Carmen María Conesa Nieto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen María Conesa Nieto a PEP (Politically Exposed Person)?

Yes, Carmen María Conesa Nieto is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Carmen María Conesa Nieto and the AML regulation in Spain?

Carmen María Conesa Nieto 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 Carmen María Conesa Nieto and the AML regulation in Spain?

Carmen María Conesa Nieto 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 Carmen María Conesa Nieto and the AML regulation in Spain?

Carmen María Conesa Nieto 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 Carmen María Conesa Nieto and the AML regulation in Spain?

Carmen María Conesa Nieto is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Carmen María Conesa Nieto:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP
Portal de Transparencia de la Región de Murcia	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.