Jesús Herrero Poza

PEP | ESP

Last update: 19/06/2025

Name: Jesús Herrero Poza

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 Herrero Poza have any sanctions?

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

2. Is Jesús Herrero Poza a PEP (Politically Exposed Person)?

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

3. What is the relationship between Jesús Herrero Poza and the AML regulation in Spain?

Jesús Herrero Poza 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 Herrero Poza:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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