Concepción Pascual Lizana

PEP | ESP
Last update: 19/06/2025
Concepción Pascual Lizana
Name: Concepción Pascual Lizana
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Concepción Pascual Lizana have any sanctions?

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

2. Is Concepción Pascual Lizana a PEP (Politically Exposed Person)?

Yes, Concepción Pascual Lizana is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Concepción Pascual Lizana and the AML regulation in Spain?

Concepción Pascual Lizana 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 Concepción Pascual Lizana and the AML regulation in Spain?

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

5. What is the relationship between Concepción Pascual Lizana and the AML regulation in Spain?

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

6. What is the relationship between Concepción Pascual Lizana and the AML regulation in Spain?

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

7. What is the relationship between Concepción Pascual Lizana and the AML regulation in Spain?

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

8. What is the relationship between Concepción Pascual Lizana and the AML regulation in Spain?

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

9. 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.

10. 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 Concepción Pascual Lizana:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado 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.
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