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