Chesús Bernal Bernal

Was PEP | ESP
Last update: 29/09/2022
Chesús Bernal Bernal
Name: Chesús Bernal Bernal
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Chesús Bernal Bernal have any sanctions?

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

2. Is Chesús Bernal Bernal a PEP (Politically Exposed Person)?

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

3. What is the relationship between Chesús Bernal Bernal and the AML regulation in Spain?

Chesús Bernal Bernal 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 Chesús Bernal Bernal and the AML regulation in Spain?

Chesús Bernal Bernal 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 Chesús Bernal Bernal and the AML regulation in Spain?

Chesús Bernal Bernal 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 Chesús Bernal Bernal and the AML regulation in Spain?

Chesús Bernal Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Chesús Bernal Bernal and the AML regulation in Spain?

Chesús Bernal Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Chesús Bernal Bernal and the AML regulation in Spain?

Chesús Bernal Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Chesús Bernal Bernal:

Name Info Source
Parlamento de las Cortes de Aragón 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.
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