Nuria Alejandra Acacio Montesinos

PEP | ESP

Last update: 04/11/2025

Name: Nuria Alejandra Acacio Montesinos

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 Nuria Alejandra Acacio Montesinos have any sanctions?

No, Nuria Alejandra Acacio Montesinos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuria Alejandra Acacio Montesinos a PEP (Politically Exposed Person)?

Yes, Nuria Alejandra Acacio Montesinos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Nuria Alejandra Acacio Montesinos and the AML regulation in Spain?

Nuria Alejandra Acacio Montesinos 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 Nuria Alejandra Acacio Montesinos:

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

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