Maria Rosario Tamayo Lorenzo
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 Maria Rosario Tamayo Lorenzo have any sanctions?
No, Maria Rosario Tamayo Lorenzo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Rosario Tamayo Lorenzo a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Rosario Tamayo Lorenzo and the AML regulation in Spain?
Maria Rosario Tamayo Lorenzo 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 Maria Rosario Tamayo Lorenzo and the AML regulation in Spain?
Maria Rosario Tamayo Lorenzo 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 Maria Rosario Tamayo Lorenzo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |