María Acín Carrera

PEP | ESP
Last update: 04/06/2025
María Acín Carrera
Name: María Acín Carrera
Gender: label.gender.f
Birth: 1988-01-14 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
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  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Acín Carrera have any sanctions?

No, María Acín Carrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Acín Carrera a PEP (Politically Exposed Person)?

Yes, María Acín Carrera is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Acín Carrera and the AML regulation in Spain?

María Acín Carrera 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 María Acín Carrera and the AML regulation in Spain?

María Acín Carrera 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 María Acín Carrera and the AML regulation in Spain?

María Acín Carrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Acín Carrera and the AML regulation in Spain?

María Acín Carrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Acín Carrera and the AML regulation in Spain?

María Acín Carrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Acín Carrera and the AML regulation in Spain?

María Acín Carrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Acín Carrera and the AML regulation in Spain?

María Acín Carrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Acín Carrera and the AML regulation in Spain?

María Acín Carrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between María Acín Carrera and the AML regulation in Spain?

María Acín Carrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 María Acín Carrera:

Name Info Source
Web oficial del Parlamento 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.
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