ángela María Hidalgo Azcona

PEP | ESP

Last update: 23/11/2025

Name: ángela María Hidalgo Azcona

Gender: label.gender.f

Birth: 1967-08-21 Bilbao

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does ángela María Hidalgo Azcona have any sanctions?

No, ángela María Hidalgo Azcona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángela María Hidalgo Azcona a PEP (Politically Exposed Person)?

Yes, ángela María Hidalgo Azcona is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between ángela María Hidalgo Azcona and the AML regulation in Spain?

ángela María Hidalgo Azcona 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 ángela María Hidalgo Azcona and the AML regulation in Spain?

ángela María Hidalgo Azcona is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between ángela María Hidalgo Azcona and the AML regulation in Spain?

ángela María Hidalgo Azcona is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between ángela María Hidalgo Azcona and the AML regulation in Spain?

ángela María Hidalgo Azcona is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 ángela María Hidalgo Azcona:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web de la Junta de Andalucía	PEPs	ESP

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