Lucía Montserrat Rodríguez Muñoz

PEP | ESP

Last update: 19/06/2025

Name: Lucía Montserrat Rodríguez Muñoz

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 Lucía Montserrat Rodríguez Muñoz have any sanctions?

No, Lucía Montserrat Rodríguez Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucía Montserrat Rodríguez Muñoz a PEP (Politically Exposed Person)?

Yes, Lucía Montserrat Rodríguez Muñoz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Lucía Montserrat Rodríguez Muñoz and the AML regulation in Spain?

Lucía Montserrat Rodríguez Muñoz 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 Lucía Montserrat Rodríguez Muñoz:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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