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