Lucía Figar De Lacalle
Sanctions
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Adverse media
- https://elpais.com/espana/madrid/2020-11-05/el-comisionado-de-victimas-de-terrorismo-de-la-comunidad-de-madrid-dimite-por-su-imputacion-en-una-pieza-de-la-punica.html
- https://elpais.com/politica/2015/06/02/actualidad/1433234930_830796.html
- https://elpais.com/espana/2021-09-15/los-lustros-de-corrupcion-que-destrozaron-al-pp-de-madrid.html
- https://www.elmundo.es/madrid/2015/07/24/55b1df4022601dd4358b4570.html
- https://www.20minutos.es/noticia/2278639/0/perfil-detenidos/operacion-punica/corrupcion/
- https://www.europapress.es/nacional/noticia-quien-quien-trama-punica-20150723190043.html
- https://informalia.eleconomista.es/informalia/actualidad/noticias/7188452/12/15/Lucia-Figar-72000-euros-de-peluqueria-y-maquillaje.html
- https://www.salamanca24horas.com/castilla-y-leon/conseguidor-punico-reclama-7200-euros-diputacion-leon-facturas-esta-considera-ahora-corrupcion_880740_102.html
- https://www.diario-red.com/articulo/espana/alvise-perez-cabecilla-trama-carburantes-que-acusado-aldama-usaron-mismo-vivero-empresas/20241230182708040545.html
Charges
Public charges
- — (ESP)
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lucía Figar De Lacalle have any sanctions?
No, Lucía Figar De Lacalle currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucía Figar De Lacalle a PEP (Politically Exposed Person)?
3. What is the relationship between Lucía Figar De Lacalle and the AML regulation in Spain?
Lucía Figar De Lacalle 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 Lucía Figar De Lacalle and the AML regulation in Spain?
Lucía Figar De Lacalle 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 Lucía Figar De Lacalle and the AML regulation in Spain?
Lucía Figar De Lacalle 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 Lucía Figar De Lacalle:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Madrid | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |