Elena Azcárraga Monzonís

PEP | ESP

Last update: 04/07/2024

Name: Elena Azcárraga Monzonís

Gender: label.gender.f

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 Elena Azcárraga Monzonís have any sanctions?

No, Elena Azcárraga Monzonís currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena Azcárraga Monzonís a PEP (Politically Exposed Person)?

Yes, Elena Azcárraga Monzonís is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Elena Azcárraga Monzonís and the AML regulation in Spain?

Elena Azcárraga Monzonís 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 Elena Azcárraga Monzonís and the AML regulation in Spain?

Elena Azcárraga Monzonís 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 Elena Azcárraga Monzonís and the AML regulation in Spain?

Elena Azcárraga Monzonís is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Elena Azcárraga Monzonís:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	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.