Ana María De Lluch Sureda Amorós

PEP | ESP

Last update: 06/03/2023

Name: Ana María De Lluch Sureda Amorós

Gender: label.gender.f

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 Ana María De Lluch Sureda Amorós have any sanctions?

No, Ana María De Lluch Sureda Amorós currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María De Lluch Sureda Amorós a PEP (Politically Exposed Person)?

Yes, Ana María De Lluch Sureda Amorós is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ana María De Lluch Sureda Amorós and the AML regulation in Spain?

Ana María De Lluch Sureda Amorós 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 Ana María De Lluch Sureda Amorós:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.