Cristina Alicia Esteban Calonje

PEP | ESP

Last update: 09/04/2022

Name: Cristina Alicia Esteban Calonje

Gender: label.gender.f

Birth: 1976-11-05

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cristina Alicia Esteban Calonje have any sanctions?

No, Cristina Alicia Esteban Calonje currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Alicia Esteban Calonje a PEP (Politically Exposed Person)?

Yes, Cristina Alicia Esteban Calonje is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Cristina Alicia Esteban Calonje and the AML regulation in Spain?

Cristina Alicia Esteban Calonje 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 Cristina Alicia Esteban Calonje and the AML regulation in Spain?

Cristina Alicia Esteban Calonje 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 Cristina Alicia Esteban Calonje and the AML regulation in Spain?

Cristina Alicia Esteban Calonje 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 Cristina Alicia Esteban Calonje:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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