Elías Cebrián Torralba

Was PEP | ESP
Last update: 31/03/2025
Elías Cebrián Torralba
Name: Elías Cebrián Torralba
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elías Cebrián Torralba have any sanctions?

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

2. Is Elías Cebrián Torralba a PEP (Politically Exposed Person)?

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

3. What is the relationship between Elías Cebrián Torralba and the AML regulation in Spain?

Elías Cebrián Torralba 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 Elías Cebrián Torralba and the AML regulation in Spain?

Elías Cebrián Torralba is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Elías Cebrián Torralba and the AML regulation in Spain?

Elías Cebrián Torralba is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Elías Cebrián Torralba and the AML regulation in Spain?

Elías Cebrián Torralba is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Elías Cebrián Torralba and the AML regulation in Spain?

Elías Cebrián Torralba is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Elías Cebrián Torralba and the AML regulation in Spain?

Elías Cebrián Torralba is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Elías Cebrián Torralba:

Name Info Source
Parlamento de las Cortes de Aragón 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.
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