Theresa Lazaro Santa Maria Maria
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 Theresa Lazaro Santa Maria Maria have any sanctions?
No, Theresa Lazaro Santa Maria Maria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Theresa Lazaro Santa Maria Maria a PEP (Politically Exposed Person)?
Yes, Theresa Lazaro Santa Maria Maria is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Theresa Lazaro Santa Maria Maria and the AML regulation in Spain?
Theresa Lazaro Santa Maria Maria 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 Theresa Lazaro Santa Maria Maria:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |