Lorenzo Tomás Gallego García
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lorenzo Tomás Gallego García have any sanctions?
No, Lorenzo Tomás Gallego García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lorenzo Tomás Gallego García a PEP (Politically Exposed Person)?
3. What is the relationship between Lorenzo Tomás Gallego García and the AML regulation in Spain?
Lorenzo Tomás Gallego García 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 Lorenzo Tomás Gallego García and the AML regulation in Spain?
Lorenzo Tomás Gallego García 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 Lorenzo Tomás Gallego García:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |