Lucía Torrealday Berrueco

PEP | ESP
Last update: 08/06/2026
Lucía Torrealday Berrueco
Name: Lucía Torrealday Berrueco
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lucía Torrealday Berrueco have any sanctions?

No, Lucía Torrealday Berrueco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucía Torrealday Berrueco a PEP (Politically Exposed Person)?

Yes, Lucía Torrealday Berrueco is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco 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 Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco 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 Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco 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 Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Lucía Torrealday Berrueco and the AML regulation in Spain?

Lucía Torrealday Berrueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Lucía Torrealday Berrueco:

Name Info Source
Web del Gobierno del País Vasco PEPs ESP
Web de Datos Abiertos del Gobierno de España 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.
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