Jaime Jesús Denis Zambrana

Was PEP | ESP

Last update: 05/10/2021

Name: Jaime Jesús Denis Zambrana

Gender: label.gender.m

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 Jaime Jesús Denis Zambrana have any sanctions?

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

2. Is Jaime Jesús Denis Zambrana a PEP (Politically Exposed Person)?

No, Jaime Jesús Denis Zambrana is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Jaime Jesús Denis Zambrana and the AML regulation in Spain?

Jaime Jesús Denis Zambrana 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 Jaime Jesús Denis Zambrana:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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.