Elena Montserrat Fernandez Valle

PEP | ESP

Last update: 31/03/2025

Name: Elena Montserrat Fernandez Valle

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 Elena Montserrat Fernandez Valle have any sanctions?

No, Elena Montserrat Fernandez Valle currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena Montserrat Fernandez Valle a PEP (Politically Exposed Person)?

Yes, Elena Montserrat Fernandez Valle is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Elena Montserrat Fernandez Valle and the AML regulation in Spain?

Elena Montserrat Fernandez Valle 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 Elena Montserrat Fernandez Valle and the AML regulation in Spain?

Elena Montserrat Fernandez Valle 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 Elena Montserrat Fernandez Valle:

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

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