F. De Borja Benítez De Lugo Massieu

PEP | ESP
Last update: 01/11/2025
F. De Borja Benítez De Lugo Massieu
Name: F. De Borja Benítez De Lugo Massieu
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does F. De Borja Benítez De Lugo Massieu have any sanctions?

No, F. De Borja Benítez De Lugo Massieu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is F. De Borja Benítez De Lugo Massieu a PEP (Politically Exposed Person)?

Yes, F. De Borja Benítez De Lugo Massieu is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between F. De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

F. De Borja Benítez De Lugo Massieu 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 F. De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

F. De Borja Benítez De Lugo Massieu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between F. De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

F. De Borja Benítez De Lugo Massieu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between F. De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

F. De Borja Benítez De Lugo Massieu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between F. De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

F. De Borja Benítez De Lugo Massieu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between F. De Borja Benítez De Lugo Massieu and the AML regulation in Spain?

F. De Borja Benítez De Lugo Massieu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 F. De Borja Benítez De Lugo Massieu:

Name Info Source
Parlamento de Canarias 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.
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