Xose Lois Jácome Enriquez
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 Xose Lois Jácome Enriquez have any sanctions?
No, Xose Lois Jácome Enriquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Xose Lois Jácome Enriquez a PEP (Politically Exposed Person)?
No, Xose Lois Jácome Enriquez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Xose Lois Jácome Enriquez and the AML regulation in Spain?
Xose Lois Jácome Enriquez 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 Xose Lois Jácome Enriquez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |