Mónica Refojos Pérez

Terrorist

Adverse Media

Last update: 13/12/2023

Name: Mónica Refojos Pérez

Sanctions

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Adverse media

https://www.elmundo.es/elmundo/2006/06/09/espana/1149850338.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mónica Refojos Pérez have any sanctions?

No, Mónica Refojos Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. 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 Mónica Refojos Pérez:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media

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.