Lucinio Muñoz Muñoz

PEP | ESP

Last update: 19/06/2025

Name: Lucinio Muñoz Muñoz

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 Lucinio Muñoz Muñoz have any sanctions?

No, Lucinio Muñoz Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucinio Muñoz Muñoz a PEP (Politically Exposed Person)?

Yes, Lucinio Muñoz Muñoz is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Lucinio Muñoz Muñoz and the AML regulation in Spain?

Lucinio Muñoz Muñoz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lucinio Muñoz Muñoz and the AML regulation in Spain?

Lucinio Muñoz Muñoz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Lucinio Muñoz Muñoz:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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