Javier Ignacio Mora Quintero
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Ignacio Mora Quintero have any sanctions?
No, Javier Ignacio Mora Quintero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Ignacio Mora Quintero a PEP (Politically Exposed Person)?
No, Javier Ignacio Mora Quintero is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Javier Ignacio Mora Quintero and the AML regulation in Spain?
Javier Ignacio Mora Quintero 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 Javier Ignacio Mora Quintero:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |