Ana María Comesaña álvarez

PEP | ESP

Last update: 19/04/2024

Name: Ana María Comesaña álvarez

Gender: label.gender.f

Birth: 1965 Vigo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana María Comesaña álvarez have any sanctions?

No, Ana María Comesaña álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María Comesaña álvarez a PEP (Politically Exposed Person)?

Yes, Ana María Comesaña álvarez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ana María Comesaña álvarez and the AML regulation in Spain?

Ana María Comesaña álvarez 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 Ana María Comesaña álvarez:

Name	Info	Source
Web de la Xunta de Galicia	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.