Ana Carolina Elías Espinoza

PEP | ESP

Last update: 04/11/2025

Name: Ana Carolina Elías Espinoza

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Carolina Elías Espinoza have any sanctions?

No, Ana Carolina Elías Espinoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Carolina Elías Espinoza a PEP (Politically Exposed Person)?

Yes, Ana Carolina Elías Espinoza is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ana Carolina Elías Espinoza and the AML regulation in Spain?

Ana Carolina Elías Espinoza 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 Ana Carolina Elías Espinoza and the AML regulation in Spain?

Ana Carolina Elías Espinoza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ana Carolina Elías Espinoza:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.