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