Cristina Pérez Vàzquez

PEP | AND

Last update: 10/11/2023

Name: Cristina Pérez Vàzquez

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 Cristina Pérez Vàzquez have any sanctions?

No, Cristina Pérez Vàzquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Pérez Vàzquez a PEP (Politically Exposed Person)?

Yes, Cristina Pérez Vàzquez is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Cristina Pérez Vàzquez and the AML regulation in Andorra?

Cristina Pérez Vàzquez is a relevant person under Andorra'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 Cristina Pérez Vàzquez:

Name	Info	Source
Web oficial d'Afers Exteriors d'Andorra	PEPs	AND

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.