Concepción Edith Cervantes Triguero

PEP | ESP

Last update: 07/10/2024

Name: Concepción Edith Cervantes Triguero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Concepción Edith Cervantes Triguero have any sanctions?

No, Concepción Edith Cervantes Triguero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Concepción Edith Cervantes Triguero a PEP (Politically Exposed Person)?

Yes, Concepción Edith Cervantes Triguero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Concepción Edith Cervantes Triguero and the AML regulation in Spain?

Concepción Edith Cervantes Triguero 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 Concepción Edith Cervantes Triguero:

Name	Info	Source
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.