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