Flora Maria Bellon Aguilera

PEP | ESP

Last update: 28/06/2023

Name: Flora Maria Bellon Aguilera

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 Flora Maria Bellon Aguilera have any sanctions?

No, Flora Maria Bellon Aguilera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flora Maria Bellon Aguilera a PEP (Politically Exposed Person)?

Yes, Flora Maria Bellon Aguilera is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Flora Maria Bellon Aguilera and the AML regulation in Spain?

Flora Maria Bellon Aguilera 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 Flora Maria Bellon Aguilera and the AML regulation in Spain?

Flora Maria Bellon Aguilera 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 Flora Maria Bellon Aguilera and the AML regulation in Spain?

Flora Maria Bellon Aguilera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Flora Maria Bellon Aguilera:

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

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