Mónica Almiñana Riqué

PEP | ESP
Last update: 04/02/2026
Mónica Almiñana Riqué
Name: Mónica Almiñana Riqué
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mónica Almiñana Riqué have any sanctions?

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

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

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

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

Mónica Almiñana Riqué 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 Mónica Almiñana Riqué and the AML regulation in Spain?

Mónica Almiñana Riqué 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 Mónica Almiñana Riqué and the AML regulation in Spain?

Mónica Almiñana Riqué 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 Mónica Almiñana Riqué and the AML regulation in Spain?

Mónica Almiñana Riqué 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 Mónica Almiñana Riqué and the AML regulation in Spain?

Mónica Almiñana Riqué is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Mónica Almiñana Riqué and the AML regulation in Spain?

Mónica Almiñana Riqué is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Mónica Almiñana Riqué and the AML regulation in Spain?

Mónica Almiñana Riqué is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Mónica Almiñana Riqué and the AML regulation in Spain?

Mónica Almiñana Riqué is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Almiñana Riqué:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Web de Datos Abiertos del Gobierno de España 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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