Raquel Martinez Lorenzo

PEP | ESP

Last update: 14/12/2024

Name: Raquel Martinez Lorenzo

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 Raquel Martinez Lorenzo have any sanctions?

No, Raquel Martinez Lorenzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raquel Martinez Lorenzo a PEP (Politically Exposed Person)?

Yes, Raquel Martinez Lorenzo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Raquel Martinez Lorenzo and the AML regulation in Spain?

Raquel Martinez Lorenzo 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 Raquel Martinez Lorenzo:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.