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