Francisco Javier Mendoza-Esquivel

PEP | ESP

Was sanctioned

Last update: 23/04/2026

Name: Francisco Javier Mendoza-Esquivel

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	81 F.R. 64871 9/21/2016
-	81 F.R. 64871 9/21/2016
-	81 F.R. 64871 9/21/2016
-	81 F.R. 64871 9/21/2016

Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Javier Mendoza-Esquivel have any sanctions?

No, Francisco Javier Mendoza-Esquivel does not currently have any sanctions, but was sanctioned in the past for:

2. Can I receive AML sanctions alerts on Francisco Javier Mendoza-Esquivel?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Francisco Javier Mendoza-Esquivel a PEP (Politically Exposed Person)?

Yes, Francisco Javier Mendoza-Esquivel is considered a PEP under the following countries' regulations: Spain , Spain .

4. What is the relationship between Francisco Javier Mendoza-Esquivel and the AML regulation in Spain?

Francisco Javier Mendoza-Esquivel 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 Francisco Javier Mendoza-Esquivel and the AML regulation in Spain?

Francisco Javier Mendoza-Esquivel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Francisco Javier Mendoza-Esquivel:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP
Consolidated Screening List	Sanctioned	USA-BIS USA

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.