Elisa Guillem De La Cruz

PEP | ESP

Last update: 21/02/2026

Name: Elisa Guillem De La Cruz

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 Elisa Guillem De La Cruz have any sanctions?

No, Elisa Guillem De La Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elisa Guillem De La Cruz a PEP (Politically Exposed Person)?

Yes, Elisa Guillem De La Cruz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Elisa Guillem De La Cruz and the AML regulation in Spain?

Elisa Guillem De La Cruz 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 Elisa Guillem De La Cruz and the AML regulation in Spain?

Elisa Guillem De La Cruz 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 Elisa Guillem De La Cruz and the AML regulation in Spain?

Elisa Guillem De La Cruz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Elisa Guillem De La Cruz:

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

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