Maria Josefa Cruces Calderon Rodriguez De Guzman

Was PEP | ESP

Last update: 01/04/2019

Name: Maria Josefa Cruces Calderon Rodriguez De Guzman

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 Josefa Cruces Calderon Rodriguez De Guzman have any sanctions?

No, Maria Josefa Cruces Calderon Rodriguez De Guzman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Josefa Cruces Calderon Rodriguez De Guzman a PEP (Politically Exposed Person)?

No, Maria Josefa Cruces Calderon Rodriguez De Guzman 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 Josefa Cruces Calderon Rodriguez De Guzman and the AML regulation in Spain?

Maria Josefa Cruces Calderon Rodriguez De Guzman 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 Josefa Cruces Calderon Rodriguez De Guzman:

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

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