Agustín Lorenzo Alfaro
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Agustín Lorenzo Alfaro have any sanctions?
No, Agustín Lorenzo Alfaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Agustín Lorenzo Alfaro a PEP (Politically Exposed Person)?
No, Agustín Lorenzo Alfaro is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Agustín Lorenzo Alfaro and the AML regulation in Spain?
Agustín Lorenzo Alfaro 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 Agustín Lorenzo Alfaro:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla La Mancha | PEPs | ESP |