Beatríz Coelho Luna

PEP | ESP

Last update: 09/12/2024

Name: Beatríz Coelho Luna

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Beatríz Coelho Luna have any sanctions?

No, Beatríz Coelho Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Beatríz Coelho Luna a PEP (Politically Exposed Person)?

Yes, Beatríz Coelho Luna is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Beatríz Coelho Luna and the AML regulation in Spain?

Beatríz Coelho Luna 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 Beatríz Coelho Luna and the AML regulation in Spain?

Beatríz Coelho Luna 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 Beatríz Coelho Luna:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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