Montserrat Josefina Girón Abumalham
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 Montserrat Josefina Girón Abumalham have any sanctions?
No, Montserrat Josefina Girón Abumalham currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Montserrat Josefina Girón Abumalham a PEP (Politically Exposed Person)?
Yes, Montserrat Josefina Girón Abumalham is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Montserrat Josefina Girón Abumalham and the AML regulation in Spain?
Montserrat Josefina Girón Abumalham 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 Montserrat Josefina Girón Abumalham:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |