Lara Del Carmen Meneses álvarez

PEP | ESP

Last update: 24/05/2026

Name: Lara Del Carmen Meneses álvarez

Birth: 1996 Tomiño

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 Lara Del Carmen Meneses álvarez have any sanctions?

No, Lara Del Carmen Meneses álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lara Del Carmen Meneses álvarez a PEP (Politically Exposed Person)?

Yes, Lara Del Carmen Meneses álvarez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Lara Del Carmen Meneses álvarez and the AML regulation in Spain?

Lara Del Carmen Meneses álvarez 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 Lara Del Carmen Meneses álvarez:

Name	Info	Source
Web de la Xunta de Galicia	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.