Mònica Palacín I París

PEP | ESP
Last update: 21/07/2024
Mònica Palacín I París
Name: Mònica Palacín I París
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mònica Palacín I París have any sanctions?

No, Mònica Palacín I París currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mònica Palacín I París a PEP (Politically Exposed Person)?

Yes, Mònica Palacín I París is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Mònica Palacín I París and the AML regulation in Spain?

Mònica Palacín I París 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 Mònica Palacín I París and the AML regulation in Spain?

Mònica Palacín I París is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mònica Palacín I París and the AML regulation in Spain?

Mònica Palacín I París is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mònica Palacín I París and the AML regulation in Spain?

Mònica Palacín I París is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Mònica Palacín I París and the AML regulation in Spain?

Mònica Palacín I París is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Mònica Palacín I París:

Name Info Source
Web oficial del Parlamento de Cataluña 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.
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