Alicia Alvarez Lacasa

PEP | ESP

Last update: 15/07/2023

Name: Alicia Alvarez Lacasa

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 Alicia Alvarez Lacasa have any sanctions?

No, Alicia Alvarez Lacasa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alicia Alvarez Lacasa a PEP (Politically Exposed Person)?

Yes, Alicia Alvarez Lacasa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alicia Alvarez Lacasa and the AML regulation in Spain?

Alicia Alvarez Lacasa 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 Alicia Alvarez Lacasa:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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