Ana Patricia Luquin Cabello

Was PEP | ESP

Last update: 31/03/2025

Name: Ana Patricia Luquin Cabello

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Patricia Luquin Cabello have any sanctions?

No, Ana Patricia Luquin Cabello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Patricia Luquin Cabello a PEP (Politically Exposed Person)?

No, Ana Patricia Luquin Cabello is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Ana Patricia Luquin Cabello and the AML regulation in Spain?

Ana Patricia Luquin Cabello 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 Ana Patricia Luquin Cabello and the AML regulation in Spain?

Ana Patricia Luquin Cabello 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 Ana Patricia Luquin Cabello and the AML regulation in Spain?

Ana Patricia Luquin Cabello is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ana Patricia Luquin Cabello and the AML regulation in Spain?

Ana Patricia Luquin Cabello is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ana Patricia Luquin Cabello:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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