Ana Belen Quijada Garrido

PEP | ESP

Last update: 29/02/2020

Name: Ana Belen Quijada Garrido

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Belen Quijada Garrido have any sanctions?

No, Ana Belen Quijada Garrido currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Belen Quijada Garrido a PEP (Politically Exposed Person)?

Yes, Ana Belen Quijada Garrido is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ana Belen Quijada Garrido and the AML regulation in Spain?

Ana Belen Quijada Garrido 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 Ana Belen Quijada Garrido and the AML regulation in Spain?

Ana Belen Quijada Garrido 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 Ana Belen Quijada Garrido:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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