Fabiana Alejandra Ibarra Lidon
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 Fabiana Alejandra Ibarra Lidon have any sanctions?
No, Fabiana Alejandra Ibarra Lidon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fabiana Alejandra Ibarra Lidon a PEP (Politically Exposed Person)?
No, Fabiana Alejandra Ibarra Lidon is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Fabiana Alejandra Ibarra Lidon and the AML regulation in Spain?
Fabiana Alejandra Ibarra Lidon 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 Fabiana Alejandra Ibarra Lidon:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |