Macarena Montesinos De Miguel

PEP | ESP
Last update: 02/06/2026
Macarena Montesinos De Miguel
Name: Macarena Montesinos De Miguel
Gender: label.gender.f
Birth: 1961-09-30 Alacant

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 Macarena Montesinos De Miguel have any sanctions?

No, Macarena Montesinos De Miguel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Macarena Montesinos De Miguel a PEP (Politically Exposed Person)?

Yes, Macarena Montesinos De Miguel is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel 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 Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel 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 Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel 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 Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel 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 Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel 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 Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel 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 Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel 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 Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Macarena Montesinos De Miguel and the AML regulation in Spain?

Macarena Montesinos De Miguel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Macarena Montesinos De Miguel:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de la Comunidad Valenciana PEPs ESP
Web del Partido Popular 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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