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