María Cristina Herrera Santa Cecilia

PEP | ESP
Last update: 13/11/2022
María Cristina Herrera Santa Cecilia
Name: María Cristina Herrera Santa Cecilia
Gender: label.gender.f

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 María Cristina Herrera Santa Cecilia have any sanctions?

No, María Cristina Herrera Santa Cecilia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Cristina Herrera Santa Cecilia a PEP (Politically Exposed Person)?

Yes, María Cristina Herrera Santa Cecilia is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Cristina Herrera Santa Cecilia and the AML regulation in Spain?

María Cristina Herrera Santa Cecilia 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 Cristina Herrera Santa Cecilia and the AML regulation in Spain?

María Cristina Herrera Santa Cecilia 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 Cristina Herrera Santa Cecilia and the AML regulation in Spain?

María Cristina Herrera Santa Cecilia 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 Cristina Herrera Santa Cecilia and the AML regulation in Spain?

María Cristina Herrera Santa Cecilia 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 Cristina Herrera Santa Cecilia and the AML regulation in Spain?

María Cristina Herrera Santa Cecilia 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 Cristina Herrera Santa Cecilia and the AML regulation in Spain?

María Cristina Herrera Santa Cecilia 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 Cristina Herrera Santa Cecilia and the AML regulation in Spain?

María Cristina Herrera Santa Cecilia 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 María Cristina Herrera Santa Cecilia:

Name Info Source
Portal de Transparencia de la Administración General del Estado PEPs ESP
Parlamento de Extremadura 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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