Eliana Palacios Albornoz
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eliana Palacios Albornoz have any sanctions?
No, Eliana Palacios Albornoz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eliana Palacios Albornoz a PEP (Politically Exposed Person)?
Yes, Eliana Palacios Albornoz is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Eliana Palacios Albornoz and the AML regulation in Spain?
Eliana Palacios Albornoz 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 Eliana Palacios Albornoz:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |