Mónica Predeira

PEP | ESP

Last update: 23/10/2024

Name: Mónica Predeira

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 Mónica Predeira have any sanctions?

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

2. Is Mónica Predeira a PEP (Politically Exposed Person)?

Yes, Mónica Predeira is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Mónica Predeira and the AML regulation in Spain?

Mónica Predeira 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 Mónica Predeira:

Name	Info	Source
Portal de Transparencia de la Diputación Foral de Gipuzkoa	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.