Cecilia Maria Ulzurrun Puy
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cecilia Maria Ulzurrun Puy have any sanctions?
No, Cecilia Maria Ulzurrun Puy currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cecilia Maria Ulzurrun Puy a PEP (Politically Exposed Person)?
Yes, Cecilia Maria Ulzurrun Puy is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Cecilia Maria Ulzurrun Puy and the AML regulation in Spain?
Cecilia Maria Ulzurrun Puy 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 Cecilia Maria Ulzurrun Puy:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |