Ana María Cantarero Fresneda
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 Ana María Cantarero Fresneda have any sanctions?
No, Ana María Cantarero Fresneda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana María Cantarero Fresneda a PEP (Politically Exposed Person)?
Yes, Ana María Cantarero Fresneda is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Ana María Cantarero Fresneda and the AML regulation in Spain?
Ana María Cantarero Fresneda 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 Ana María Cantarero Fresneda:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla La Mancha | PEPs | ESP |