María Vicenta Crespo Domínguez

Was PEP | ESP

Last update: 05/10/2022

Name: María Vicenta Crespo Domínguez

Gender: label.gender.f

Birth: 1958-04-14 Beniarres

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Vicenta Crespo Domínguez have any sanctions?

No, María Vicenta Crespo Domínguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Vicenta Crespo Domínguez a PEP (Politically Exposed Person)?

No, María Vicenta Crespo Domínguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Vicenta Crespo Domínguez and the AML regulation in Spain?

María Vicenta Crespo Domínguez 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 Vicenta Crespo Domínguez and the AML regulation in Spain?

María Vicenta Crespo Domínguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Vicenta Crespo Domínguez:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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