Isabel Plácida Bonig Trigueros

PEP | ESP

Last update: 23/09/2020

Name: Isabel Plácida Bonig Trigueros

Gender: label.gender.f

Birth: 1970-02-25 Castello de la Plana

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Isabel Plácida Bonig Trigueros have any sanctions?

No, Isabel Plácida Bonig Trigueros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isabel Plácida Bonig Trigueros a PEP (Politically Exposed Person)?

Yes, Isabel Plácida Bonig Trigueros is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Isabel Plácida Bonig Trigueros and the AML regulation in Spain?

Isabel Plácida Bonig Trigueros 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 Isabel Plácida Bonig Trigueros:

Name	Info	Source
Parlamento de la Comunidad Valenciana	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.