Isaac Bonillo Alcaina

PEP | ESP

Last update: 15/06/2023

Name: Isaac Bonillo Alcaina

Gender: label.gender.m

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 Isaac Bonillo Alcaina have any sanctions?

No, Isaac Bonillo Alcaina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isaac Bonillo Alcaina a PEP (Politically Exposed Person)?

Yes, Isaac Bonillo Alcaina is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Isaac Bonillo Alcaina and the AML regulation in Spain?

Isaac Bonillo Alcaina 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 Isaac Bonillo Alcaina:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.