Gloria Maria Urbano Jimenez

PEP | ESP

Last update: 15/06/2023

Name: Gloria Maria Urbano Jimenez

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gloria Maria Urbano Jimenez have any sanctions?

No, Gloria Maria Urbano Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gloria Maria Urbano Jimenez a PEP (Politically Exposed Person)?

Yes, Gloria Maria Urbano Jimenez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Gloria Maria Urbano Jimenez and the AML regulation in Spain?

Gloria Maria Urbano Jimenez 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 Gloria Maria Urbano Jimenez and the AML regulation in Spain?

Gloria Maria Urbano Jimenez 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 Gloria Maria Urbano Jimenez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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