Santiago Lucas-Torres López-Casero
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-Torres López-Casero have any sanctions?
No, Santiago Lucas-Torres López-Casero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Lucas-Torres López-Casero a PEP (Politically Exposed Person)?
Yes, Santiago Lucas-Torres López-Casero is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Santiago Lucas-Torres López-Casero and the AML regulation in Spain?
Santiago Lucas-Torres López-Casero 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-Torres López-Casero:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla La Mancha | PEPs | ESP |