Sonia Isabel álvarez Cibanal

PEP | ESP

Last update: 19/06/2025

Name: Sonia Isabel álvarez Cibanal

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 Sonia Isabel álvarez Cibanal have any sanctions?

No, Sonia Isabel álvarez Cibanal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Isabel álvarez Cibanal a PEP (Politically Exposed Person)?

Yes, Sonia Isabel álvarez Cibanal is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sonia Isabel álvarez Cibanal and the AML regulation in Spain?

Sonia Isabel álvarez Cibanal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sonia Isabel álvarez Cibanal and the AML regulation in Spain?

Sonia Isabel álvarez Cibanal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sonia Isabel álvarez Cibanal:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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