Lucas Bravo De Laguna Cabrera

PEP | ESP

Last update: 01/11/2025

Name: Lucas Bravo De Laguna Cabrera

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lucas Bravo De Laguna Cabrera have any sanctions?

No, Lucas Bravo De Laguna Cabrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucas Bravo De Laguna Cabrera a PEP (Politically Exposed Person)?

Yes, Lucas Bravo De Laguna Cabrera is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Lucas Bravo De Laguna Cabrera and the AML regulation in Spain?

Lucas Bravo De Laguna Cabrera 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 Lucas Bravo De Laguna Cabrera and the AML regulation in Spain?

Lucas Bravo De Laguna Cabrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lucas Bravo De Laguna Cabrera and the AML regulation in Spain?

Lucas Bravo De Laguna Cabrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Lucas Bravo De Laguna Cabrera and the AML regulation in Spain?

Lucas Bravo De Laguna Cabrera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lucas Bravo De Laguna Cabrera:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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