Yasmín Elena Manji Carro

PEP | ESP

Last update: 24/03/2026

Name: Yasmín Elena Manji Carro

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yasmín Elena Manji Carro have any sanctions?

No, Yasmín Elena Manji Carro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yasmín Elena Manji Carro a PEP (Politically Exposed Person)?

Yes, Yasmín Elena Manji Carro is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Yasmín Elena Manji Carro and the AML regulation in Spain?

Yasmín Elena Manji Carro 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 Yasmín Elena Manji Carro and the AML regulation in Spain?

Yasmín Elena Manji Carro 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 Yasmín Elena Manji Carro and the AML regulation in Spain?

Yasmín Elena Manji Carro 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 Yasmín Elena Manji Carro and the AML regulation in Spain?

Yasmín Elena Manji Carro 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 Yasmín Elena Manji Carro:

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

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