Alma Lucía Ezcurra Almansa

PEP | ESP

Last update: 25/09/2025

Name: Alma Lucía Ezcurra Almansa

Birth: 1986-12-11 Madrid

Sanctions

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Adverse media

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Charges

Public charges

ESP
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alma Lucía Ezcurra Almansa have any sanctions?

No, Alma Lucía Ezcurra Almansa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alma Lucía Ezcurra Almansa a PEP (Politically Exposed Person)?

Yes, Alma Lucía Ezcurra Almansa is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Alma Lucía Ezcurra Almansa and the AML regulation in Spain?

Alma Lucía Ezcurra Almansa 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 Alma Lucía Ezcurra Almansa and the AML regulation in Spain?

Alma Lucía Ezcurra Almansa 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 Alma Lucía Ezcurra Almansa and the AML regulation in Spain?

Alma Lucía Ezcurra Almansa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alma Lucía Ezcurra Almansa:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP
Web del Partido Popular	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.