Antonio Javier Jiménez Rodríguez

Was PEP | ESP

Last update: 22/07/2022

Name: Antonio Javier Jiménez Rodríguez

Gender: label.gender.m

Birth: 1961-04-10 Sevilla

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Antonio Javier Jiménez Rodríguez have any sanctions?

No, Antonio Javier Jiménez Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Javier Jiménez Rodríguez a PEP (Politically Exposed Person)?

No, Antonio Javier Jiménez Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Antonio Javier Jiménez Rodríguez and the AML regulation in Spain?

Antonio Javier Jiménez Rodríguez 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 Antonio Javier Jiménez Rodríguez:

Name	Info	Source
Web oficial del Parlamento de Andalucía	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.