Susana Mozo Alegre

PEP | ESP

Adverse Media

Last update: 23/02/2024

Name: Susana Mozo Alegre

Gender: label.gender.f

Sanctions

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Adverse media

https://www.madridesnoticia.es/2023/06/susana-mozo-alegre-alcorcon/

Charges

Public charges

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— (ESP)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Susana Mozo Alegre have any sanctions?

No, Susana Mozo Alegre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Mozo Alegre a PEP (Politically Exposed Person)?

Yes, Susana Mozo Alegre is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Susana Mozo Alegre and the AML regulation in Spain?

Susana Mozo Alegre 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 Susana Mozo Alegre and the AML regulation in Spain?

Susana Mozo Alegre 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 Susana Mozo Alegre and the AML regulation in Spain?

Susana Mozo Alegre 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 Susana Mozo Alegre and the AML regulation in Spain?

Susana Mozo Alegre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Susana Mozo Alegre:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media
Portal de Transparencia de la Comunidad de Madrid	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.