Olaya Lourdes Checa Pérez

PEP | ESP

Last update: 14/08/2024

Name: Olaya Lourdes Checa Pérez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Olaya Lourdes Checa Pérez have any sanctions?

No, Olaya Lourdes Checa Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olaya Lourdes Checa Pérez a PEP (Politically Exposed Person)?

Yes, Olaya Lourdes Checa Pérez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Olaya Lourdes Checa Pérez and the AML regulation in Spain?

Olaya Lourdes Checa Pérez 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 Olaya Lourdes Checa Pérez:

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

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