Manuel Alejandro Lorenzo Alonso
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel Alejandro Lorenzo Alonso have any sanctions?
No, Manuel Alejandro Lorenzo Alonso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Alejandro Lorenzo Alonso a PEP (Politically Exposed Person)?
3. What is the relationship between Manuel Alejandro Lorenzo Alonso and the AML regulation in Spain?
Manuel Alejandro Lorenzo Alonso 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 Manuel Alejandro Lorenzo Alonso and the AML regulation in Spain?
Manuel Alejandro Lorenzo Alonso 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 Manuel Alejandro Lorenzo Alonso:
| Name | Info | Source |
|---|---|---|
| Web de la Diputación Provincial de Pontevedra | PEPs | ESP |