Maria Belén Plaza Cruz
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 Maria Belén Plaza Cruz have any sanctions?
No, Maria Belén Plaza Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Belén Plaza Cruz a PEP (Politically Exposed Person)?
Yes, Maria Belén Plaza Cruz is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Belén Plaza Cruz and the AML regulation in Spain?
Maria Belén Plaza Cruz 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 Maria Belén Plaza Cruz:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Nacional del Mercado de Valores | PEPs | ESP |