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