Yadira Isabel Alvarez Benitez

PEP | ESP

Last update: 19/04/2026

Name: Yadira Isabel Alvarez Benitez

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 Yadira Isabel Alvarez Benitez have any sanctions?

No, Yadira Isabel Alvarez Benitez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yadira Isabel Alvarez Benitez a PEP (Politically Exposed Person)?

Yes, Yadira Isabel Alvarez Benitez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Yadira Isabel Alvarez Benitez and the AML regulation in Spain?

Yadira Isabel Alvarez Benitez 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 Yadira Isabel Alvarez Benitez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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