Beatriz Alonso-Majagranzas Cenamor
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Beatriz Alonso-Majagranzas Cenamor have any sanctions?
No, Beatriz Alonso-Majagranzas Cenamor currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Beatriz Alonso-Majagranzas Cenamor a PEP (Politically Exposed Person)?
Yes, Beatriz Alonso-Majagranzas Cenamor is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Beatriz Alonso-Majagranzas Cenamor and the AML regulation in Spain?
Beatriz Alonso-Majagranzas Cenamor 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 Beatriz Alonso-Majagranzas Cenamor:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Nacional del Mercado de Valores | PEPs | ESP |