María De Los ángeles Criado Gonzálbez

PEP | ESP

Last update: 30/09/2023

Name: María De Los ángeles Criado Gonzálbez

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 María De Los ángeles Criado Gonzálbez have any sanctions?

No, María De Los ángeles Criado Gonzálbez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María De Los ángeles Criado Gonzálbez a PEP (Politically Exposed Person)?

Yes, María De Los ángeles Criado Gonzálbez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María De Los ángeles Criado Gonzálbez and the AML regulation in Spain?

María De Los ángeles Criado Gonzálbez 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 María De Los ángeles Criado Gonzálbez and the AML regulation in Spain?

María De Los ángeles Criado Gonzálbez 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 María De Los ángeles Criado Gonzálbez and the AML regulation in Spain?

María De Los ángeles Criado Gonzálbez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María De Los ángeles Criado Gonzálbez:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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