María Jesús Alonso Jiménez

PEP | ESP
Last update: 19/06/2025
María Jesús Alonso Jiménez
Name: María Jesús Alonso Jiménez
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP (GHA)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • — (ESP)
  • NLD (ESP)
  • — (ESP)
  • — (ESP)
  • ARG
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Jesús Alonso Jiménez have any sanctions?

No, María Jesús Alonso Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jesús Alonso Jiménez a PEP (Politically Exposed Person)?

Yes, María Jesús Alonso Jiménez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , The Netherlands , Spain , Spain , Argentina , Spain , Spain , Spain .

3. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez 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 María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez 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 María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in The Netherlands?

María Jesús Alonso Jiménez is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Argentina?

María Jesús Alonso Jiménez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

17. What is the relationship between María Jesús Alonso Jiménez and the AML regulation in Spain?

María Jesús Alonso Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

18. 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.

19. 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 María Jesús Alonso Jiménez:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
Web del Gobierno de Países Bajos PEPs NLD
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina PEPs ARG
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.
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