Lucía Jiménez Santana

PEP | ESP

Last update: 08/07/2023

Name: Lucía Jiménez Santana

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 Jiménez Santana have any sanctions?

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

2. Is Lucía Jiménez Santana a PEP (Politically Exposed Person)?

Yes, Lucía Jiménez Santana is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Lucía Jiménez Santana and the AML regulation in Spain?

Lucía Jiménez Santana 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 Jiménez Santana:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.