Luis De Haro-Rossi Gimenez
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 Luis De Haro-Rossi Gimenez have any sanctions?
No, Luis De Haro-Rossi Gimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis De Haro-Rossi Gimenez a PEP (Politically Exposed Person)?
No, Luis De Haro-Rossi Gimenez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Luis De Haro-Rossi Gimenez and the AML regulation in Spain?
Luis De Haro-Rossi Gimenez 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 Luis De Haro-Rossi Gimenez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |