Nerea Belmonte Aliaga

Was PEP | ESP

Last update: 01/04/2019

Name: Nerea Belmonte Aliaga

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nerea Belmonte Aliaga have any sanctions?

No, Nerea Belmonte Aliaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nerea Belmonte Aliaga a PEP (Politically Exposed Person)?

No, Nerea Belmonte Aliaga is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Nerea Belmonte Aliaga and the AML regulation in Spain?

Nerea Belmonte Aliaga 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 Nerea Belmonte Aliaga:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.