Mónica De Los Dolores González Pecci

PEP | ESP

Last update: 09/02/2025

Name: Mónica De Los Dolores González Pecci

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 Mónica De Los Dolores González Pecci have any sanctions?

No, Mónica De Los Dolores González Pecci currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mónica De Los Dolores González Pecci a PEP (Politically Exposed Person)?

Yes, Mónica De Los Dolores González Pecci is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Mónica De Los Dolores González Pecci and the AML regulation in Spain?

Mónica De Los Dolores González Pecci 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 Mónica De Los Dolores González Pecci:

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

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