Miren Nekane Alonso Santamaria

PEP | ESP
Last update: 15/06/2023
Miren Nekane Alonso Santamaria
Name: Miren Nekane Alonso Santamaria
Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Miren Nekane Alonso Santamaria have any sanctions?

No, Miren Nekane Alonso Santamaria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miren Nekane Alonso Santamaria a PEP (Politically Exposed Person)?

Yes, Miren Nekane Alonso Santamaria is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Miren Nekane Alonso Santamaria and the AML regulation in Spain?

Miren Nekane Alonso Santamaria 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 Miren Nekane Alonso Santamaria and the AML regulation in Spain?

Miren Nekane Alonso Santamaria 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 Miren Nekane Alonso Santamaria and the AML regulation in Spain?

Miren Nekane Alonso Santamaria 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 Miren Nekane Alonso Santamaria and the AML regulation in Spain?

Miren Nekane Alonso Santamaria 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 Miren Nekane Alonso Santamaria and the AML regulation in Spain?

Miren Nekane Alonso Santamaria is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Miren Nekane Alonso Santamaria:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web de las Juntas Generales de Bizkaia 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.
Tell us your case