Lázaro Azorín Salar

PEP | ESP

Last update: 02/06/2026

Name: Lázaro Azorín Salar

Gender: label.gender.m

Birth: 1975-04-09

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lázaro Azorín Salar have any sanctions?

No, Lázaro Azorín Salar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lázaro Azorín Salar a PEP (Politically Exposed Person)?

Yes, Lázaro Azorín Salar is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Lázaro Azorín Salar and the AML regulation in Spain?

Lázaro Azorín Salar 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 Lázaro Azorín Salar and the AML regulation in Spain?

Lázaro Azorín Salar 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 Lázaro Azorín Salar and the AML regulation in Spain?

Lázaro Azorín Salar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lázaro Azorín Salar:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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