Maria De La Luz Ortega Carpio
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria De La Luz Ortega Carpio have any sanctions?
No, Maria De La Luz Ortega Carpio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria De La Luz Ortega Carpio a PEP (Politically Exposed Person)?
No, Maria De La Luz Ortega Carpio is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Maria De La Luz Ortega Carpio and the AML regulation in Spain?
Maria De La Luz Ortega Carpio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 De La Luz Ortega Carpio:
| Name | Info | Source |
|---|---|---|
| Web de la Junta de Andalucía | PEPs | ESP |