María Olga Alonso Suárez

PEP | ESP

Last update: 11/05/2022

Name: María Olga Alonso Suárez

Gender: label.gender.f

Birth: 1962-12-07

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 María Olga Alonso Suárez have any sanctions?

No, María Olga Alonso Suárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Olga Alonso Suárez a PEP (Politically Exposed Person)?

Yes, María Olga Alonso Suárez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Olga Alonso Suárez and the AML regulation in Spain?

María Olga Alonso Suárez 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 María Olga Alonso Suárez:

Name	Info	Source
Web oficial del Parlamento de España	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.