Lorenzo David López Aparicio
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lorenzo David López Aparicio have any sanctions?
No, Lorenzo David López Aparicio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lorenzo David López Aparicio a PEP (Politically Exposed Person)?
Yes, Lorenzo David López Aparicio is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Lorenzo David López Aparicio and the AML regulation in Spain?
Lorenzo David López Aparicio 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 Lorenzo David López Aparicio:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |