Aligi Molina Suárez

PEP | ESP

Last update: 31/01/2022

Name: Aligi Molina Suárez

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 Aligi Molina Suárez have any sanctions?

No, Aligi Molina Suárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aligi Molina Suárez a PEP (Politically Exposed Person)?

Yes, Aligi Molina Suárez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Aligi Molina Suárez and the AML regulation in Spain?

Aligi Molina Suárez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Aligi Molina Suárez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Partido Político Unidas Podemos en las Islas Baleares	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.