Lorenzo Vidal De La Peña López-Tormos

PEP | ESP

Last update: 28/03/2020

Name: Lorenzo Vidal De La Peña López-Tormos

Gender: label.gender.m

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 Lorenzo Vidal De La Peña López-Tormos have any sanctions?

No, Lorenzo Vidal De La Peña López-Tormos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lorenzo Vidal De La Peña López-Tormos a PEP (Politically Exposed Person)?

Yes, Lorenzo Vidal De La Peña López-Tormos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Lorenzo Vidal De La Peña López-Tormos and the AML regulation in Spain?

Lorenzo Vidal De La Peña López-Tormos 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 Lorenzo Vidal De La Peña López-Tormos:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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