Alejandra Muñagorri Orlandis-Habsburgo

PEP | ESP

Last update: 15/06/2023

Name: Alejandra Muñagorri Orlandis-Habsburgo

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 Alejandra Muñagorri Orlandis-Habsburgo have any sanctions?

No, Alejandra Muñagorri Orlandis-Habsburgo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandra Muñagorri Orlandis-Habsburgo a PEP (Politically Exposed Person)?

Yes, Alejandra Muñagorri Orlandis-Habsburgo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alejandra Muñagorri Orlandis-Habsburgo and the AML regulation in Spain?

Alejandra Muñagorri Orlandis-Habsburgo 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 Alejandra Muñagorri Orlandis-Habsburgo:

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

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