Elena Rodríguez-Manzaneque García-Alcañiz

PEP | ESP

Last update: 10/12/2025

Name: Elena Rodríguez-Manzaneque García-Alcañiz

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 Rodríguez-Manzaneque García-Alcañiz have any sanctions?

No, Elena Rodríguez-Manzaneque García-Alcañiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena Rodríguez-Manzaneque García-Alcañiz a PEP (Politically Exposed Person)?

Yes, Elena Rodríguez-Manzaneque García-Alcañiz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Elena Rodríguez-Manzaneque García-Alcañiz and the AML regulation in Spain?

Elena Rodríguez-Manzaneque García-Alcañiz 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 Elena Rodríguez-Manzaneque García-Alcañiz:

Name	Info	Source
Portal de Transparencia de la Comunidad de Madrid	PEPs	ESP

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