Lara De La Casa

PEP | ESP

Last update: 28/03/2024

Name: Lara De La Casa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lara De La Casa have any sanctions?

No, Lara De La Casa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lara De La Casa a PEP (Politically Exposed Person)?

Yes, Lara De La Casa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Lara De La Casa and the AML regulation in Spain?

Lara De La Casa 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 Lara De La Casa:

Name	Info	Source
Web de la Asociación Española de Empresas de Consultoría	PEPs	ESP

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.