Maria Luisa Lorenzo Nogueiras
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Luisa Lorenzo Nogueiras have any sanctions?
No, Maria Luisa Lorenzo Nogueiras currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Luisa Lorenzo Nogueiras a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Luisa Lorenzo Nogueiras and the AML regulation in Spain?
Maria Luisa Lorenzo Nogueiras 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 Maria Luisa Lorenzo Nogueiras and the AML regulation in Spain?
Maria Luisa Lorenzo Nogueiras 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 Maria Luisa Lorenzo Nogueiras:
| Name | Info | Source |
|---|---|---|
| Web de la Junta de Andalucía | PEPs | ESP |