Peio Lopez De Munain Lopez De Luzuriaga

Was PEP | ESP

Last update: 01/04/2019

Name: Peio Lopez De Munain Lopez De Luzuriaga

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 Peio Lopez De Munain Lopez De Luzuriaga have any sanctions?

No, Peio Lopez De Munain Lopez De Luzuriaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Peio Lopez De Munain Lopez De Luzuriaga a PEP (Politically Exposed Person)?

No, Peio Lopez De Munain Lopez De Luzuriaga is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Peio Lopez De Munain Lopez De Luzuriaga and the AML regulation in Spain?

Peio Lopez De Munain Lopez De Luzuriaga 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 Peio Lopez De Munain Lopez De Luzuriaga:

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

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