Rosa Maria Gonzalez De La Aleja Sirvent

PEP | ESP

Last update: 08/09/2025

Name: Rosa Maria Gonzalez De La Aleja Sirvent

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosa Maria Gonzalez De La Aleja Sirvent have any sanctions?

No, Rosa Maria Gonzalez De La Aleja Sirvent currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa Maria Gonzalez De La Aleja Sirvent a PEP (Politically Exposed Person)?

Yes, Rosa Maria Gonzalez De La Aleja Sirvent is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Rosa Maria Gonzalez De La Aleja Sirvent and the AML regulation in Spain?

Rosa Maria Gonzalez De La Aleja Sirvent 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 Rosa Maria Gonzalez De La Aleja Sirvent and the AML regulation in Spain?

Rosa Maria Gonzalez De La Aleja Sirvent 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 Rosa Maria Gonzalez De La Aleja Sirvent and the AML regulation in Spain?

Rosa Maria Gonzalez De La Aleja Sirvent is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Rosa Maria Gonzalez De La Aleja Sirvent:

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

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