María Luscinda Carreres Villena
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Luscinda Carreres Villena have any sanctions?
No, María Luscinda Carreres Villena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Luscinda Carreres Villena a PEP (Politically Exposed Person)?
No, María Luscinda Carreres Villena is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between María Luscinda Carreres Villena and the AML regulation in Spain?
María Luscinda Carreres Villena 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 María Luscinda Carreres Villena:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla La Mancha | PEPs | ESP |