María Concepción Monzón Navarro

PEP | ESP
Last update: 01/11/2025
María Concepción Monzón Navarro
Name: María Concepción Monzón Navarro
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Concepción Monzón Navarro have any sanctions?

No, María Concepción Monzón Navarro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Concepción Monzón Navarro a PEP (Politically Exposed Person)?

Yes, María Concepción Monzón Navarro is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Concepción Monzón Navarro and the AML regulation in Spain?

María Concepción Monzón Navarro 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 María Concepción Monzón Navarro and the AML regulation in Spain?

María Concepción Monzón Navarro 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 María Concepción Monzón Navarro and the AML regulation in Spain?

María Concepción Monzón Navarro 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 María Concepción Monzón Navarro and the AML regulation in Spain?

María Concepción Monzón Navarro 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 María Concepción Monzón Navarro and the AML regulation in Spain?

María Concepción Monzón Navarro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 María Concepción Monzón Navarro:

Name Info Source
Parlamento de Canarias PEPs ESP
Web del Cabildo Insular de Gran Canaria 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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