Maria Cruz Lucas Crespo

PEP | ESP

Last update: 15/06/2023

Name: Maria Cruz Lucas Crespo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Cruz Lucas Crespo have any sanctions?

No, Maria Cruz Lucas Crespo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Cruz Lucas Crespo a PEP (Politically Exposed Person)?

Yes, Maria Cruz Lucas Crespo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Cruz Lucas Crespo and the AML regulation in Spain?

Maria Cruz Lucas Crespo 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 Maria Cruz Lucas Crespo and the AML regulation in Spain?

Maria Cruz Lucas Crespo 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 Maria Cruz Lucas Crespo:

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

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