Lara Lopez Perez

PEP | ESP

Last update: 15/06/2023

Name: Lara Lopez Perez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lara Lopez Perez have any sanctions?

No, Lara Lopez Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lara Lopez Perez a PEP (Politically Exposed Person)?

Yes, Lara Lopez Perez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Lara Lopez Perez and the AML regulation in Spain?

Lara Lopez Perez 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 Lara Lopez Perez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.