Jesús Eloy Alonso Prieto

PEP

Last update: 11/10/2024

Name: Jesús Eloy Alonso Prieto

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Eloy Alonso Prieto have any sanctions?

No, Jesús Eloy Alonso Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Eloy Alonso Prieto a PEP (Politically Exposed Person)?

Yes, Jesús Eloy Alonso Prieto is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Jesús Eloy Alonso Prieto:

Name	Info	Source
Web del Partido Popular de Asturias	PEPs	ESP

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