Eva Maria Crisol Arjona

PEP | ESP

Last update: 13/04/2023

Name: Eva Maria Crisol Arjona

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eva Maria Crisol Arjona have any sanctions?

No, Eva Maria Crisol Arjona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eva Maria Crisol Arjona a PEP (Politically Exposed Person)?

Yes, Eva Maria Crisol Arjona is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Eva Maria Crisol Arjona and the AML regulation in Spain?

Eva Maria Crisol Arjona 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 Eva Maria Crisol Arjona and the AML regulation in Spain?

Eva Maria Crisol Arjona 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 Eva Maria Crisol Arjona:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.