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