Monica Elena Zarate Gutierrez
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 Monica Elena Zarate Gutierrez have any sanctions?
No, Monica Elena Zarate Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Monica Elena Zarate Gutierrez a PEP (Politically Exposed Person)?
Yes, Monica Elena Zarate Gutierrez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Monica Elena Zarate Gutierrez and the AML regulation in Spain?
Monica Elena Zarate Gutierrez 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 Monica Elena Zarate Gutierrez:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |