Eloísa María Cabrera Carmona

PEP | ESP
Last update: 21/02/2026
Eloísa María Cabrera Carmona
Name: Eloísa María Cabrera Carmona
Gender: label.gender.f
Birth: 1971-04-17

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eloísa María Cabrera Carmona have any sanctions?

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

2. Is Eloísa María Cabrera Carmona a PEP (Politically Exposed Person)?

Yes, Eloísa María Cabrera Carmona is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Eloísa María Cabrera Carmona and the AML regulation in Spain?

Eloísa María Cabrera Carmona 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 Eloísa María Cabrera Carmona and the AML regulation in Spain?

Eloísa María Cabrera Carmona 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 Eloísa María Cabrera Carmona and the AML regulation in Spain?

Eloísa María Cabrera Carmona 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 Eloísa María Cabrera Carmona and the AML regulation in Spain?

Eloísa María Cabrera Carmona 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 Eloísa María Cabrera Carmona and the AML regulation in Spain?

Eloísa María Cabrera Carmona 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 Eloísa María Cabrera Carmona and the AML regulation in Spain?

Eloísa María Cabrera Carmona 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 Eloísa María Cabrera Carmona and the AML regulation in Spain?

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

10. 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.

11. 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 Eloísa María Cabrera Carmona:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web de la Junta de Andalucía PEPs ESP
Portal de Entidades Locales de la Secretaría 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.
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