Manuel Lozano Martínez
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Manuel Lozano Martínez have any sanctions?
No, Manuel Lozano Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Lozano Martínez a PEP (Politically Exposed Person)?
Yes, Manuel Lozano Martínez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Manuel Lozano Martínez and the AML regulation in Spain?
Manuel Lozano Martínez 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 Manuel Lozano Martínez:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |