Miguel María De Lucas González

PEP | ESP

Last update: 19/06/2025

Name: Miguel María De Lucas González

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel María De Lucas González have any sanctions?

No, Miguel María De Lucas González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel María De Lucas González a PEP (Politically Exposed Person)?

Yes, Miguel María De Lucas González is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Miguel María De Lucas González and the AML regulation in Spain?

Miguel María De Lucas González 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 Miguel María De Lucas González and the AML regulation in Spain?

Miguel María De Lucas González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miguel María De Lucas González and the AML regulation in Spain?

Miguel María De Lucas González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Miguel María De Lucas González:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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