Natalia López-Molina López
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 Natalia López-Molina López have any sanctions?
No, Natalia López-Molina López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Natalia López-Molina López a PEP (Politically Exposed Person)?
No, Natalia López-Molina López is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Natalia López-Molina López and the AML regulation in Spain?
Natalia López-Molina López 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 Natalia López-Molina López:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |