Francisco Manuel Lorenzo Gallardo
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Manuel Lorenzo Gallardo have any sanctions?
No, Francisco Manuel Lorenzo Gallardo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Manuel Lorenzo Gallardo a PEP (Politically Exposed Person)?
Yes, Francisco Manuel Lorenzo Gallardo is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Francisco Manuel Lorenzo Gallardo and the AML regulation in Spain?
Francisco Manuel Lorenzo Gallardo 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 Francisco Manuel Lorenzo Gallardo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |