Jesús Miguel Pozo De Castro

PEP | ESP

Last update: 05/10/2021

Name: Jesús Miguel Pozo De Castro

Gender: label.gender.m

Birth: 1958-01-01

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Miguel Pozo De Castro have any sanctions?

No, Jesús Miguel Pozo De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Miguel Pozo De Castro a PEP (Politically Exposed Person)?

Yes, Jesús Miguel Pozo De Castro is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Miguel Pozo De Castro and the AML regulation in Spain?

Jesús Miguel Pozo De Castro 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 Jesús Miguel Pozo De Castro:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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