Santiago Lucas Lerma
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 Santiago Lucas Lerma have any sanctions?
No, Santiago Lucas Lerma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Lucas Lerma a PEP (Politically Exposed Person)?
No, Santiago Lucas Lerma is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Santiago Lucas Lerma and the AML regulation in Spain?
Santiago Lucas Lerma 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 Santiago Lucas Lerma:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |