Ana Quesada Del Aguila

PEP | ESP

Last update: 15/06/2023

Name: Ana Quesada Del Aguila

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Quesada Del Aguila have any sanctions?

No, Ana Quesada Del Aguila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Quesada Del Aguila a PEP (Politically Exposed Person)?

Yes, Ana Quesada Del Aguila is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ana Quesada Del Aguila and the AML regulation in Spain?

Ana Quesada Del Aguila 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 Ana Quesada Del Aguila and the AML regulation in Spain?

Ana Quesada Del Aguila 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 Ana Quesada Del Aguila:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.