Alicia Cebrián Martínez De Lagos

PEP | ESP

Last update: 13/04/2024

Name: Alicia Cebrián Martínez De Lagos

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alicia Cebrián Martínez De Lagos have any sanctions?

No, Alicia Cebrián Martínez De Lagos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alicia Cebrián Martínez De Lagos a PEP (Politically Exposed Person)?

Yes, Alicia Cebrián Martínez De Lagos is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Alicia Cebrián Martínez De Lagos and the AML regulation in Spain?

Alicia Cebrián Martínez De Lagos 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 Alicia Cebrián Martínez De Lagos and the AML regulation in Spain?

Alicia Cebrián Martínez De Lagos 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 Alicia Cebrián Martínez De Lagos and the AML regulation in Spain?

Alicia Cebrián Martínez De Lagos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alicia Cebrián Martínez De Lagos and the AML regulation in Spain?

Alicia Cebrián Martínez De Lagos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alicia Cebrián Martínez De Lagos:

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

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