Cristóbal De La Rosa Croissier
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cristóbal De La Rosa Croissier have any sanctions?
No, Cristóbal De La Rosa Croissier currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristóbal De La Rosa Croissier a PEP (Politically Exposed Person)?
3. What is the relationship between Cristóbal De La Rosa Croissier and the AML regulation in Spain?
Cristóbal De La Rosa Croissier 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 Cristóbal De La Rosa Croissier and the AML regulation in Spain?
Cristóbal De La Rosa Croissier is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Cristóbal De La Rosa Croissier:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Canarias | PEPs | ESP |