Cristina Maestre Martín De Almagro

PEP | EURO

Last update: 08/05/2024

Name: Cristina Maestre Martín De Almagro

Gender: label.gender.f

Birth: 1975-07-27 Ciudad Real

Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

EURO
— (ESP)
— (ESP)
EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cristina Maestre Martín De Almagro have any sanctions?

No, Cristina Maestre Martín De Almagro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Maestre Martín De Almagro a PEP (Politically Exposed Person)?

Yes, Cristina Maestre Martín De Almagro is considered a PEP under the following countries' regulations: EURO , Spain , Spain , EURO .

3. What is the relationship between Cristina Maestre Martín De Almagro and the AML regulation in EURO?

Cristina Maestre Martín De Almagro is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cristina Maestre Martín De Almagro and the AML regulation in Spain?

Cristina Maestre Martín De Almagro 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 Cristina Maestre Martín De Almagro and the AML regulation in Spain?

Cristina Maestre Martín De Almagro 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 Cristina Maestre Martín De Almagro and the AML regulation in EURO?

Cristina Maestre Martín De Almagro is a relevant person under EURO'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 Cristina Maestre Martín De Almagro:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP
Members of the European Parliament	PEPs	EU

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