Caros De La Cruz Molina

PEP | ESP

Last update: 06/01/2024

Name: Caros De La Cruz Molina

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 Caros De La Cruz Molina have any sanctions?

No, Caros De La Cruz Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Caros De La Cruz Molina a PEP (Politically Exposed Person)?

Yes, Caros De La Cruz Molina is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Caros De La Cruz Molina and the AML regulation in Spain?

Caros De La Cruz Molina 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 Caros De La Cruz Molina:

Name	Info	Source
Página oficial de Hispasat	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.