Verónica Messeguer Del Pino

PEP | ESP
Adverse Media
Last update: 20/03/2025
Verónica Messeguer Del Pino
Name: Verónica Messeguer Del Pino
Gender: label.gender.f

Sanctions

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Verónica Messeguer Del Pino have any sanctions?

No, Verónica Messeguer Del Pino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Verónica Messeguer Del Pino a PEP (Politically Exposed Person)?

Yes, Verónica Messeguer Del Pino is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Verónica Messeguer Del Pino and the AML regulation in Spain?

Verónica Messeguer Del Pino 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 Verónica Messeguer Del Pino and the AML regulation in Spain?

Verónica Messeguer Del Pino 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 Verónica Messeguer Del Pino and the AML regulation in Spain?

Verónica Messeguer Del Pino 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 Verónica Messeguer Del Pino and the AML regulation in Spain?

Verónica Messeguer Del Pino 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 Verónica Messeguer Del Pino and the AML regulation in Spain?

Verónica Messeguer Del Pino 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 Verónica Messeguer Del Pino:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Coalición Canaria PEPs ESP
Web del Cabildo Insular de Tenerife PEPs ESP
Web del Gobierno de las Islas Canarias PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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.
Tell us your case