Manuel Jesús Soriano Pinzón
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel Jesús Soriano Pinzón have any sanctions?
No, Manuel Jesús Soriano Pinzón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Jesús Soriano Pinzón a PEP (Politically Exposed Person)?
Yes, Manuel Jesús Soriano Pinzón is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Manuel Jesús Soriano Pinzón and the AML regulation in Spain?
Manuel Jesús Soriano Pinzón 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 Manuel Jesús Soriano Pinzón:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |