Alison Solange Graña Coronel

PEP | ESP

Last update: 27/02/2026

Name: Alison Solange Graña Coronel

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP (URY)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alison Solange Graña Coronel have any sanctions?

No, Alison Solange Graña Coronel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alison Solange Graña Coronel a PEP (Politically Exposed Person)?

Yes, Alison Solange Graña Coronel is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alison Solange Graña Coronel and the AML regulation in Spain?

Alison Solange Graña Coronel 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 Alison Solange Graña Coronel and the AML regulation in Spain?

Alison Solange Graña Coronel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alison Solange Graña Coronel:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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