Maria Asunción Guerra Alonso

Was PEP | ESP

Last update: 13/06/2023

Name: Maria Asunción Guerra Alonso

Birth: 1960-04-07

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 Maria Asunción Guerra Alonso have any sanctions?

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

2. Is Maria Asunción Guerra Alonso a PEP (Politically Exposed Person)?

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

3. What is the relationship between Maria Asunción Guerra Alonso and the AML regulation in Spain?

Maria Asunción Guerra Alonso 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 Maria Asunción Guerra Alonso and the AML regulation in Spain?

Maria Asunción Guerra Alonso 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 Maria Asunción Guerra Alonso and the AML regulation in Spain?

Maria Asunción Guerra Alonso 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 Maria Asunción Guerra Alonso and the AML regulation in Spain?

Maria Asunción Guerra Alonso 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 Maria Asunción Guerra Alonso:

Name	Info	Source
Web de las Juntas Generales de Gipuzkoa	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.