Paula Onís Lorenzo

PEP | ESP

Last update: 04/07/2024

Name: Paula Onís Lorenzo

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 Paula Onís Lorenzo have any sanctions?

No, Paula Onís Lorenzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paula Onís Lorenzo a PEP (Politically Exposed Person)?

Yes, Paula Onís Lorenzo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Paula Onís Lorenzo and the AML regulation in Spain?

Paula Onís Lorenzo 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 Paula Onís Lorenzo and the AML regulation in Spain?

Paula Onís Lorenzo 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 Paula Onís Lorenzo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.