Pilar Aresti Victoria De Lecea

PEP | ESP

Last update: 30/09/2023

Name: Pilar Aresti Victoria De Lecea

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP
ESP
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pilar Aresti Victoria De Lecea have any sanctions?

No, Pilar Aresti Victoria De Lecea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pilar Aresti Victoria De Lecea a PEP (Politically Exposed Person)?

Yes, Pilar Aresti Victoria De Lecea is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Pilar Aresti Victoria De Lecea and the AML regulation in Spain?

Pilar Aresti Victoria De Lecea 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 Pilar Aresti Victoria De Lecea and the AML regulation in Spain?

Pilar Aresti Victoria De Lecea 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 Pilar Aresti Victoria De Lecea and the AML regulation in Spain?

Pilar Aresti Victoria De Lecea 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 Pilar Aresti Victoria De Lecea and the AML regulation in Spain?

Pilar Aresti Victoria De Lecea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Pilar Aresti Victoria De Lecea:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP
Web de las Juntas Generales de Bizkaia	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.