Maria Cristina Latorre Sancho
Sanctions
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Adverse media
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Charges
Public charges
- SWE (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Cristina Latorre Sancho have any sanctions?
No, Maria Cristina Latorre Sancho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Cristina Latorre Sancho a PEP (Politically Exposed Person)?
Yes, Maria Cristina Latorre Sancho is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Maria Cristina Latorre Sancho and the AML regulation in Sweden?
Maria Cristina Latorre Sancho is a relevant person under Sweden'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 Cristina Latorre Sancho:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |