Maria Rosa Alarcon Montañes

PEP | ESP

Last update: 28/06/2023

Name: Maria Rosa Alarcon Montañes

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Rosa Alarcon Montañes have any sanctions?

No, Maria Rosa Alarcon Montañes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Rosa Alarcon Montañes a PEP (Politically Exposed Person)?

Yes, Maria Rosa Alarcon Montañes is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Rosa Alarcon Montañes and the AML regulation in Spain?

Maria Rosa Alarcon Montañes 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 Rosa Alarcon Montañes and the AML regulation in Spain?

Maria Rosa Alarcon Montañes 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 Maria Rosa Alarcon Montañes:

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

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