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