María Lucía Inmaculada Casares Díaz

Was PEP | ESP

Last update: 29/09/2022

Name: María Lucía Inmaculada Casares Díaz

Gender: label.gender.f

Birth: 1949-12-05 Salamanca

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Lucía Inmaculada Casares Díaz have any sanctions?

No, María Lucía Inmaculada Casares Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Lucía Inmaculada Casares Díaz a PEP (Politically Exposed Person)?

No, María Lucía Inmaculada Casares Díaz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Lucía Inmaculada Casares Díaz and the AML regulation in Spain?

María Lucía Inmaculada Casares Díaz 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 María Lucía Inmaculada Casares Díaz and the AML regulation in Spain?

María Lucía Inmaculada Casares Díaz 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 María Lucía Inmaculada Casares Díaz:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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