Ana Elliot Pere
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ana Elliot Pere have any sanctions?
No, Ana Elliot Pere currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Elliot Pere a PEP (Politically Exposed Person)?
No, Ana Elliot Pere is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Ana Elliot Pere and the AML regulation in Spain?
Ana Elliot Pere 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 Ana Elliot Pere:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |