Maria Olga Alonso Suárez

PEP | ESP
Last update: 04/07/2024
Maria Olga Alonso Suárez
Name: Maria Olga Alonso Suárez
Gender: label.gender.f
Birth: 1962-07-12

Sanctions

—

Adverse media

—

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Maria Olga Alonso Suárez have any sanctions?

No, Maria Olga Alonso Suárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Olga Alonso Suárez a PEP (Politically Exposed Person)?

Yes, Maria Olga Alonso Suárez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Maria Olga Alonso Suárez and the AML regulation in Spain?

Maria Olga Alonso Suárez 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 Maria Olga Alonso Suárez and the AML regulation in Spain?

Maria Olga Alonso Suárez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Olga Alonso Suárez and the AML regulation in Spain?

Maria Olga Alonso Suárez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Olga Alonso Suárez and the AML regulation in Spain?

Maria Olga Alonso Suárez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Maria Olga Alonso Suárez and the AML regulation in Spain?

Maria Olga Alonso Suárez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Maria Olga Alonso Suárez:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web oficial del Parlamento de España 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.
Tell us your case