Monica Diaz Alonso

Was PEP | ESP

Last update: 01/04/2019

Name: Monica Diaz Alonso

Gender: label.gender.f

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 Monica Diaz Alonso have any sanctions?

No, Monica Diaz Alonso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica Diaz Alonso a PEP (Politically Exposed Person)?

No, Monica Diaz Alonso is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Monica Diaz Alonso and the AML regulation in Spain?

Monica Diaz Alonso 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 Monica Diaz Alonso:

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.