Elena González-Moñux Vázquez

Was PEP | ESP

Last update: 29/09/2022

Name: Elena González-Moñux Vázquez

Gender: label.gender.f

Birth: 1962-11-26 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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ESP
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elena González-Moñux Vázquez have any sanctions?

No, Elena González-Moñux Vázquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena González-Moñux Vázquez a PEP (Politically Exposed Person)?

No, Elena González-Moñux Vázquez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Elena González-Moñux Vázquez and the AML regulation in Spain?

Elena González-Moñux Vázquez 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 Elena González-Moñux Vázquez and the AML regulation in Spain?

Elena González-Moñux Vázquez 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 Elena González-Moñux Vázquez and the AML regulation in Spain?

Elena González-Moñux Vázquez 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 Elena González-Moñux Vázquez:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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