Alvaro Lavin Muriente

PEP | ESP

Last update: 26/04/2024

Name: Alvaro Lavin Muriente

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alvaro Lavin Muriente have any sanctions?

No, Alvaro Lavin Muriente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Lavin Muriente a PEP (Politically Exposed Person)?

Yes, Alvaro Lavin Muriente is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alvaro Lavin Muriente and the AML regulation in Spain?

Alvaro Lavin Muriente 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 Alvaro Lavin Muriente and the AML regulation in Spain?

Alvaro Lavin Muriente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alvaro Lavin Muriente:

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

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