Maria Teresa Lorenzo Rodriguez
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 Maria Teresa Lorenzo Rodriguez have any sanctions?
No, Maria Teresa Lorenzo Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Teresa Lorenzo Rodriguez a PEP (Politically Exposed Person)?
Yes, Maria Teresa Lorenzo Rodriguez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Teresa Lorenzo Rodriguez and the AML regulation in Spain?
Maria Teresa Lorenzo Rodriguez 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 Maria Teresa Lorenzo Rodriguez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |