María Cristina Costa Juan
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 María Cristina Costa Juan have any sanctions?
No, María Cristina Costa Juan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Cristina Costa Juan a PEP (Politically Exposed Person)?
Yes, María Cristina Costa Juan is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Cristina Costa Juan and the AML regulation in Spain?
María Cristina Costa Juan 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 María Cristina Costa Juan:
| Name | Info | Source |
|---|---|---|
| Web del Consejo Insular de Formentera | PEPs | ESP |