Nicolás De Benito Cebrián

Was PEP | ESP

Last update: 30/09/2023

Name: Nicolás De Benito Cebrián

Gender: label.gender.m

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 Nicolás De Benito Cebrián have any sanctions?

No, Nicolás De Benito Cebrián currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolás De Benito Cebrián a PEP (Politically Exposed Person)?

No, Nicolás De Benito Cebrián is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Nicolás De Benito Cebrián and the AML regulation in Spain?

Nicolás De Benito Cebrián 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 Nicolás De Benito Cebrián:

Name	Info	Source
Web oficial del Senado de España	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.