Lucas Pierre Charles Gardenal
Sanctions
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Adverse media
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Charges
Public charges
- ESP (FRA)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lucas Pierre Charles Gardenal have any sanctions?
No, Lucas Pierre Charles Gardenal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucas Pierre Charles Gardenal a PEP (Politically Exposed Person)?
3. What is the relationship between Lucas Pierre Charles Gardenal and the AML regulation in Spain?
Lucas Pierre Charles Gardenal 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 Pierre Charles Gardenal and the AML regulation in Spain?
Lucas Pierre Charles Gardenal 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 Lucas Pierre Charles Gardenal:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |