Jesús Sánchez Téllez

PEP | ESP

Last update: 15/06/2023

Name: Jesús Sánchez Téllez

Gender: label.gender.m

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 Jesús Sánchez Téllez have any sanctions?

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

2. Is Jesús Sánchez Téllez a PEP (Politically Exposed Person)?

Yes, Jesús Sánchez Téllez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jesús Sánchez Téllez and the AML regulation in Spain?

Jesús Sánchez Téllez 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 Jesús Sánchez Téllez and the AML regulation in Spain?

Jesús Sánchez Téllez 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 Jesús Sánchez Téllez:

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

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