Jose Cristian Callejon Villalobos

PEP | ESP

Last update: 08/02/2021

Name: Jose Cristian Callejon Villalobos

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Cristian Callejon Villalobos have any sanctions?

No, Jose Cristian Callejon Villalobos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Cristian Callejon Villalobos a PEP (Politically Exposed Person)?

Yes, Jose Cristian Callejon Villalobos is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jose Cristian Callejon Villalobos and the AML regulation in Spain?

Jose Cristian Callejon Villalobos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jose Cristian Callejon Villalobos and the AML regulation in Spain?

Jose Cristian Callejon Villalobos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jose Cristian Callejon Villalobos:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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