Nicanor Jorge Sen Vélez

PEP | ESP

Last update: 19/06/2025

Name: Nicanor Jorge Sen Vélez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicanor Jorge Sen Vélez have any sanctions?

No, Nicanor Jorge Sen Vélez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicanor Jorge Sen Vélez a PEP (Politically Exposed Person)?

Yes, Nicanor Jorge Sen Vélez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Nicanor Jorge Sen Vélez and the AML regulation in Spain?

Nicanor Jorge Sen Vélez 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 Nicanor Jorge Sen Vélez and the AML regulation in Spain?

Nicanor Jorge Sen Vélez 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 Nicanor Jorge Sen Vélez and the AML regulation in Spain?

Nicanor Jorge Sen Vélez 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 Nicanor Jorge Sen Vélez and the AML regulation in Spain?

Nicanor Jorge Sen Vélez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nicanor Jorge Sen Vélez:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP
Web de la Diputación Provincial de León	PEPs	ESP
Boletín oficial 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.