Sofia Carmen Lopez Briones Guil

PEP | ESP

Last update: 03/07/2024

Name: Sofia Carmen Lopez Briones Guil

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 Sofia Carmen Lopez Briones Guil have any sanctions?

No, Sofia Carmen Lopez Briones Guil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sofia Carmen Lopez Briones Guil a PEP (Politically Exposed Person)?

Yes, Sofia Carmen Lopez Briones Guil is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sofia Carmen Lopez Briones Guil and the AML regulation in Spain?

Sofia Carmen Lopez Briones Guil 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 Sofia Carmen Lopez Briones Guil:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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