De Jesús Moreno García Teresa

PEP | ESP

Last update: 05/05/2025

Name: De Jesús Moreno García Teresa

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 De Jesús Moreno García Teresa have any sanctions?

No, De Jesús Moreno García Teresa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is De Jesús Moreno García Teresa a PEP (Politically Exposed Person)?

Yes, De Jesús Moreno García Teresa is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between De Jesús Moreno García Teresa and the AML regulation in Spain?

De Jesús Moreno García Teresa 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 De Jesús Moreno García Teresa and the AML regulation in Spain?

De Jesús Moreno García Teresa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 De Jesús Moreno García Teresa:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.