Yurena De Las Nieves Tejera Cruz

PEP | ESP

Last update: 28/06/2023

Name: Yurena De Las Nieves Tejera Cruz

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)
ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Yurena De Las Nieves Tejera Cruz have any sanctions?

No, Yurena De Las Nieves Tejera Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yurena De Las Nieves Tejera Cruz a PEP (Politically Exposed Person)?

Yes, Yurena De Las Nieves Tejera Cruz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Yurena De Las Nieves Tejera Cruz and the AML regulation in Spain?

Yurena De Las Nieves Tejera Cruz 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 Yurena De Las Nieves Tejera Cruz and the AML regulation in Spain?

Yurena De Las Nieves Tejera Cruz 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 Yurena De Las Nieves Tejera Cruz and the AML regulation in Spain?

Yurena De Las Nieves Tejera Cruz 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 Yurena De Las Nieves Tejera Cruz:

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.