Jorge Riendas Gabriel
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 Jorge Riendas Gabriel have any sanctions?
No, Jorge Riendas Gabriel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Riendas Gabriel a PEP (Politically Exposed Person)?
Yes, Jorge Riendas Gabriel is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Jorge Riendas Gabriel and the AML regulation in Spain?
Jorge Riendas Gabriel 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 Jorge Riendas Gabriel:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |