Consuelo Castro Rey

PEP | ESP

Last update: 19/06/2025

Name: Consuelo Castro Rey

Gender: label.gender.f

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 Consuelo Castro Rey have any sanctions?

No, Consuelo Castro Rey currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Consuelo Castro Rey a PEP (Politically Exposed Person)?

Yes, Consuelo Castro Rey is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Consuelo Castro Rey and the AML regulation in Spain?

Consuelo Castro Rey 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 Consuelo Castro Rey and the AML regulation in Spain?

Consuelo Castro Rey 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 Consuelo Castro Rey and the AML regulation in Spain?

Consuelo Castro Rey 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 Consuelo Castro Rey:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Boletín oficial del Estado	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.