Eva Celdrán De Paz

PEP | ESP

Last update: 15/06/2023

Name: Eva Celdrán De Paz

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 Eva Celdrán De Paz have any sanctions?

No, Eva Celdrán De Paz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eva Celdrán De Paz a PEP (Politically Exposed Person)?

Yes, Eva Celdrán De Paz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eva Celdrán De Paz and the AML regulation in Spain?

Eva Celdrán De Paz 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 Eva Celdrán De Paz:

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

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.