Luisa Maria Carretero Huertas

PEP | ESP

Last update: 22/08/2019

Name: Luisa Maria Carretero Huertas

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 Luisa Maria Carretero Huertas have any sanctions?

No, Luisa Maria Carretero Huertas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Maria Carretero Huertas a PEP (Politically Exposed Person)?

Yes, Luisa Maria Carretero Huertas is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Luisa Maria Carretero Huertas and the AML regulation in Spain?

Luisa Maria Carretero Huertas 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 Luisa Maria Carretero Huertas:

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

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