Lara Garlito Batalla

PEP | ESP
Last update: 28/11/2023
Lara Garlito Batalla
Name: Lara Garlito Batalla
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lara Garlito Batalla have any sanctions?

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

2. Is Lara Garlito Batalla a PEP (Politically Exposed Person)?

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

3. What is the relationship between Lara Garlito Batalla and the AML regulation in Spain?

Lara Garlito Batalla 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 Lara Garlito Batalla and the AML regulation in Spain?

Lara Garlito Batalla 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 Lara Garlito Batalla and the AML regulation in Spain?

Lara Garlito Batalla 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 Lara Garlito Batalla and the AML regulation in Spain?

Lara Garlito Batalla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Lara Garlito Batalla and the AML regulation in Spain?

Lara Garlito Batalla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Garlito Batalla:

Name Info Source
Web del Partido Socialista Obrero Español de Extremadura PEPs ESP
Parlamento de Extremadura 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.
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