Lucas Silvano Ferro Solé

PEP | ESP
Last update: 21/07/2024
Lucas Silvano Ferro Solé
Name: Lucas Silvano Ferro Solé
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lucas Silvano Ferro Solé have any sanctions?

No, Lucas Silvano Ferro Solé currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucas Silvano Ferro Solé a PEP (Politically Exposed Person)?

Yes, Lucas Silvano Ferro Solé is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Lucas Silvano Ferro Solé and the AML regulation in Spain?

Lucas Silvano Ferro Solé 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 Silvano Ferro Solé and the AML regulation in Spain?

Lucas Silvano Ferro Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lucas Silvano Ferro Solé and the AML regulation in Spain?

Lucas Silvano Ferro Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Lucas Silvano Ferro Solé and the AML regulation in Spain?

Lucas Silvano Ferro Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Lucas Silvano Ferro Solé and the AML regulation in Spain?

Lucas Silvano Ferro Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Silvano Ferro Solé:

Name Info Source
Web oficial del Parlamento de Cataluña 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.
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