Claudia Delso Carreira

PEP | ESP

Last update: 16/07/2022

Name: Claudia Delso Carreira

Gender: label.gender.f

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 Claudia Delso Carreira have any sanctions?

No, Claudia Delso Carreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Delso Carreira a PEP (Politically Exposed Person)?

Yes, Claudia Delso Carreira is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Claudia Delso Carreira and the AML regulation in Spain?

Claudia Delso Carreira 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 Claudia Delso Carreira and the AML regulation in Spain?

Claudia Delso Carreira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Claudia Delso Carreira:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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