Felipe Afonso El Jaber

PEP | ESP
Last update: 01/11/2025
Felipe Afonso El Jaber
Name: Felipe Afonso El Jaber
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Felipe Afonso El Jaber have any sanctions?

No, Felipe Afonso El Jaber currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipe Afonso El Jaber a PEP (Politically Exposed Person)?

Yes, Felipe Afonso El Jaber is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Felipe Afonso El Jaber and the AML regulation in Spain?

Felipe Afonso El Jaber 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 Felipe Afonso El Jaber and the AML regulation in Spain?

Felipe Afonso El Jaber is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Felipe Afonso El Jaber and the AML regulation in Spain?

Felipe Afonso El Jaber is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Felipe Afonso El Jaber and the AML regulation in Spain?

Felipe Afonso El Jaber is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Felipe Afonso El Jaber and the AML regulation in Spain?

Felipe Afonso El Jaber is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Felipe Afonso El Jaber:

Name Info Source
Parlamento de Canarias PEPs ESP
Web del Gobierno de las Islas Canarias 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.
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