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