Ainhoa Quiñones Montellano

PEP | ESP

Last update: 04/02/2020

Name: Ainhoa Quiñones Montellano

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ainhoa Quiñones Montellano have any sanctions?

No, Ainhoa Quiñones Montellano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ainhoa Quiñones Montellano a PEP (Politically Exposed Person)?

Yes, Ainhoa Quiñones Montellano is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ainhoa Quiñones Montellano and the AML regulation in Spain?

Ainhoa Quiñones Montellano 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 Ainhoa Quiñones Montellano:

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

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