Alodia Pérez Muñoz

PEP | ESP
Last update: 19/09/2024
Alodia Pérez Muñoz
Name: Alodia Pérez Muñoz
Gender: label.gender.f
Birth: 1980-08-15 Teruel

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alodia Pérez Muñoz have any sanctions?

No, Alodia Pérez Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alodia Pérez Muñoz a PEP (Politically Exposed Person)?

Yes, Alodia Pérez Muñoz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Alodia Pérez Muñoz and the AML regulation in Spain?

Alodia Pérez Muñoz 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 Alodia Pérez Muñoz and the AML regulation in Spain?

Alodia Pérez Muñoz 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 Alodia Pérez Muñoz and the AML regulation in Spain?

Alodia Pérez Muñoz 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 Alodia Pérez Muñoz and the AML regulation in Spain?

Alodia Pérez Muñoz 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 Alodia Pérez Muñoz and the AML regulation in Spain?

Alodia Pérez Muñoz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Alodia Pérez Muñoz and the AML regulation in Spain?

Alodia Pérez Muñoz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Alodia Pérez Muñoz and the AML regulation in Spain?

Alodia Pérez Muñoz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Alodia Pérez Muñoz and the AML regulation in Spain?

Alodia Pérez Muñoz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Alodia Pérez Muñoz:

Name Info Source
Web oficial del Parlamento de Madrid 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.
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