Jorge Miguel Peñas Lozano

PEP | ESP

Last update: 23/02/2023

Name: Jorge Miguel Peñas Lozano

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Miguel Peñas Lozano have any sanctions?

No, Jorge Miguel Peñas Lozano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Miguel Peñas Lozano a PEP (Politically Exposed Person)?

Yes, Jorge Miguel Peñas Lozano is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jorge Miguel Peñas Lozano and the AML regulation in Spain?

Jorge Miguel Peñas Lozano 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 Jorge Miguel Peñas Lozano:

Name	Info	Source
Web del Cabildo Insular de Lanzarote	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.