Lidia Lopez Rodriguez

PEP | ESP

Last update: 27/03/2026

Name: Lidia Lopez Rodriguez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lidia Lopez Rodriguez have any sanctions?

No, Lidia Lopez Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lidia Lopez Rodriguez a PEP (Politically Exposed Person)?

Yes, Lidia Lopez Rodriguez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Lidia Lopez Rodriguez and the AML regulation in Spain?

Lidia Lopez Rodriguez 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 Lidia Lopez Rodriguez and the AML regulation in Spain?

Lidia Lopez Rodriguez 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 Lidia Lopez Rodriguez and the AML regulation in Spain?

Lidia Lopez Rodriguez 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 Lidia Lopez Rodriguez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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