Francisco De Borja Benítez De Lugo Massieu

Was PEP | ESP

Last update: 30/09/2023

Name: Francisco De Borja Benítez De Lugo Massieu

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Francisco De Borja Benítez De Lugo Massieu have any sanctions?

No, Francisco De Borja Benítez De Lugo Massieu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco De Borja Benítez De Lugo Massieu a PEP (Politically Exposed Person)?

No, Francisco De Borja Benítez De Lugo Massieu is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Francisco De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

Francisco De Borja Benítez De Lugo Massieu 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 Francisco De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

Francisco De Borja Benítez De Lugo Massieu 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 Francisco De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

Francisco De Borja Benítez De Lugo Massieu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Francisco De Borja Benítez De Lugo Massieu:

Name	Info	Source
Web oficial del Senado de España	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.