Daniel Escohotado álvarez De Lorenzana

PEP | ESP

Last update: 10/04/2024

Name: Daniel Escohotado álvarez De Lorenzana

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Escohotado álvarez De Lorenzana have any sanctions?

No, Daniel Escohotado álvarez De Lorenzana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Escohotado álvarez De Lorenzana a PEP (Politically Exposed Person)?

Yes, Daniel Escohotado álvarez De Lorenzana is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Daniel Escohotado álvarez De Lorenzana and the AML regulation in Spain?

Daniel Escohotado álvarez De Lorenzana 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 Daniel Escohotado álvarez De Lorenzana:

Name	Info	Source
Web del Sindicato Español de Pilotos de Líneas Aéreas (SEPLA)	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.