Enrique Lucas Murillo De La Cueva

PEP | ESP

Last update: 01/06/2024

Name: Enrique Lucas Murillo De La Cueva

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Enrique Lucas Murillo De La Cueva have any sanctions?

No, Enrique Lucas Murillo De La Cueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Lucas Murillo De La Cueva a PEP (Politically Exposed Person)?

Yes, Enrique Lucas Murillo De La Cueva is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Lucas Murillo De La Cueva and the AML regulation in Spain?

Enrique Lucas Murillo De La Cueva 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 Enrique Lucas Murillo De La Cueva:

Name	Info	Source
Web del Consejo General del Poder Judicial	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.