María Violeta Assiego Cruz

PEP | ESP

Last update: 19/06/2025

Name: María Violeta Assiego Cruz

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Violeta Assiego Cruz have any sanctions?

No, María Violeta Assiego Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Violeta Assiego Cruz a PEP (Politically Exposed Person)?

Yes, María Violeta Assiego Cruz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Violeta Assiego Cruz and the AML regulation in Spain?

María Violeta Assiego 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 María Violeta Assiego Cruz and the AML regulation in Spain?

María Violeta Assiego 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 María Violeta Assiego Cruz and the AML regulation in Spain?

María Violeta Assiego 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 María Violeta Assiego Cruz:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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