- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MONICA ESPINOSA DE LEON
MONICA ESPINOSA DE LEON — Spanish person. 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 companies
- Appears in
- 1 source
- Jurisdiction
- ES
- Flags
- PEP
Politically exposed person
PEPA PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MONICA ESPINOSA DE LEON
- SOCIEDAD DE DESARROLLO DE LA MATANZA DE ACENTEJO SA(R.M. SANTA CRUZ DE TENERIFE)· Secretary· via borme
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONICA ESPINOSA DE LEON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MONICA ESPINOSA DE LEON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MONICA ESPINOSA DE LEON is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Secretary relationship, effective 22 May 2026.22 May 2026borme
- Registry-recorded Director relationship, effective 22 May 2026.22 May 2026borme
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SOCIEDAD DE DESARROLLO DE LA MATANZA DE ACENTEJO SA(R.M. SANTA CRUZ DE TENERIFE)Also holds roles at 9 other companies
- RODRIGUEZ GARCIA JOSE RAMONDirector
- PLASENCIA MEDINA FLORENTINO GUZMANDirector
- MARCELO MENDEZ CARRILLODirector
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns MONICA ESPINOSA DE LEON?
- What is MONICA ESPINOSA DE LEON's risk level?
- Where does MONICA ESPINOSA DE LEON appear across sources?