María Elena López De Lacalle Martínez De Antoñana

Was PEP | ESP

Last update: 04/08/2024

Name: María Elena López De Lacalle Martínez De Antoñana

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Elena López De Lacalle Martínez De Antoñana have any sanctions?

No, María Elena López De Lacalle Martínez De Antoñana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Elena López De Lacalle Martínez De Antoñana a PEP (Politically Exposed Person)?

No, María Elena López De Lacalle Martínez De Antoñana is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Elena López De Lacalle Martínez De Antoñana and the AML regulation in Spain?

María Elena López De Lacalle Martínez De Antoñana 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 María Elena López De Lacalle Martínez De Antoñana and the AML regulation in Spain?

María Elena López De Lacalle Martínez De Antoñana is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Elena López De Lacalle Martínez De Antoñana:

Name	Info	Source
Web de las Juntas Generales de Álava	PEPs	ESP

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