Inmaculada Concepcion Lopez Barrera

Was PEP | ESP

Last update: 01/04/2019

Name: Inmaculada Concepcion Lopez Barrera

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 Inmaculada Concepcion Lopez Barrera have any sanctions?

No, Inmaculada Concepcion Lopez Barrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Inmaculada Concepcion Lopez Barrera a PEP (Politically Exposed Person)?

No, Inmaculada Concepcion Lopez Barrera is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Inmaculada Concepcion Lopez Barrera and the AML regulation in Spain?

Inmaculada Concepcion Lopez Barrera 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 Inmaculada Concepcion Lopez Barrera:

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

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