Alfonso Mendoza Trell

PEP | ESP

Last update: 25/03/2026

Name: Alfonso Mendoza Trell

Gender: label.gender.m

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 Alfonso Mendoza Trell have any sanctions?

No, Alfonso Mendoza Trell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfonso Mendoza Trell a PEP (Politically Exposed Person)?

Yes, Alfonso Mendoza Trell is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Alfonso Mendoza Trell and the AML regulation in Spain?

Alfonso Mendoza Trell 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 Alfonso Mendoza Trell and the AML regulation in Spain?

Alfonso Mendoza Trell 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 Alfonso Mendoza Trell and the AML regulation in Spain?

Alfonso Mendoza Trell 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 Alfonso Mendoza Trell:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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