Violeta Bonet Atienza

PEP | ESP

Last update: 01/03/2024

Name: Violeta Bonet Atienza

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Violeta Bonet Atienza have any sanctions?

No, Violeta Bonet Atienza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Violeta Bonet Atienza a PEP (Politically Exposed Person)?

Yes, Violeta Bonet Atienza is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Violeta Bonet Atienza and the AML regulation in Spain?

Violeta Bonet Atienza 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 Violeta Bonet Atienza and the AML regulation in Spain?

Violeta Bonet Atienza 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 Violeta Bonet Atienza:

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

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