Alicia Moya Mesa

PEP | ESP

Last update: 07/10/2024

Name: Alicia Moya Mesa

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alicia Moya Mesa have any sanctions?

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

2. Is Alicia Moya Mesa a PEP (Politically Exposed Person)?

Yes, Alicia Moya Mesa is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alicia Moya Mesa and the AML regulation in Spain?

Alicia Moya Mesa 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 Alicia Moya Mesa and the AML regulation in Spain?

Alicia Moya Mesa 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 Alicia Moya Mesa:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.