Lucrecia Maria Valverde Lasanta
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 Maria Valverde Lasanta have any sanctions?
No, Lucrecia Maria Valverde Lasanta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucrecia Maria Valverde Lasanta a PEP (Politically Exposed Person)?
Yes, Lucrecia Maria Valverde Lasanta is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Lucrecia Maria Valverde Lasanta and the AML regulation in Spain?
Lucrecia Maria Valverde Lasanta 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 Maria Valverde Lasanta:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |