Maria Cruz Oliván Lacasa

PEP | ESP

Last update: 11/10/2024

Name: Maria Cruz Oliván Lacasa

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Cruz Oliván Lacasa have any sanctions?

No, Maria Cruz Oliván Lacasa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Cruz Oliván Lacasa a PEP (Politically Exposed Person)?

Yes, Maria Cruz Oliván Lacasa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Cruz Oliván Lacasa and the AML regulation in Spain?

Maria Cruz Oliván Lacasa 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 Maria Cruz Oliván Lacasa:

Name	Info	Source
Web del Sindicato de Enfermería (SATSE)	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.