Margarita Varela Lema

Was PEP | ESP

Last update: 06/11/2021

Name: Margarita Varela Lema

Gender: label.gender.f

Birth: 1963-02-21

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Margarita Varela Lema have any sanctions?

No, Margarita Varela Lema currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarita Varela Lema a PEP (Politically Exposed Person)?

No, Margarita Varela Lema is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Margarita Varela Lema and the AML regulation in Spain?

Margarita Varela Lema 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 Margarita Varela Lema:

Name	Info	Source
Web oficial del Parlamento de España	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.