María Jesús Lago Rey

Was PEP | ESP

Last update: 01/04/2019

Name: María Jesús Lago Rey

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 María Jesús Lago Rey have any sanctions?

No, María Jesús Lago Rey currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jesús Lago Rey a PEP (Politically Exposed Person)?

No, María Jesús Lago Rey is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between María Jesús Lago Rey and the AML regulation in Spain?

María Jesús Lago Rey 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 María Jesús Lago Rey:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.