Olga Lopez Racamonde

PEP | ESP

Last update: 07/11/2025

Name: Olga Lopez Racamonde

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Olga Lopez Racamonde have any sanctions?

No, Olga Lopez Racamonde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Lopez Racamonde a PEP (Politically Exposed Person)?

Yes, Olga Lopez Racamonde is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Olga Lopez Racamonde and the AML regulation in Spain?

Olga Lopez Racamonde 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 Olga Lopez Racamonde and the AML regulation in Spain?

Olga Lopez Racamonde 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 Olga Lopez Racamonde:

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

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