Maria Leonor Cruz Acosta
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Leonor Cruz Acosta have any sanctions?
No, Maria Leonor Cruz Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Leonor Cruz Acosta a PEP (Politically Exposed Person)?
Yes, Maria Leonor Cruz Acosta is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Leonor Cruz Acosta and the AML regulation in Spain?
Maria Leonor Cruz Acosta 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 Leonor Cruz Acosta:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |