Lucrecia Santa María Gabancho
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lucrecia Santa María Gabancho have any sanctions?
No, Lucrecia Santa María Gabancho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucrecia Santa María Gabancho a PEP (Politically Exposed Person)?
No, Lucrecia Santa María Gabancho is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Lucrecia Santa María Gabancho and the AML regulation in Spain?
Lucrecia Santa María Gabancho 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 Lucrecia Santa María Gabancho:
| Name | Info | Source |
|---|---|---|
| Parlamento de Cantabria | PEPs | ESP |