M. Jesús Sariñena Anchelergues

PEP | ESP

Last update: 12/03/2025

Name: M. Jesús Sariñena Anchelergues

Gender: label.gender.f

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 M. Jesús Sariñena Anchelergues have any sanctions?

No, M. Jesús Sariñena Anchelergues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is M. Jesús Sariñena Anchelergues a PEP (Politically Exposed Person)?

Yes, M. Jesús Sariñena Anchelergues is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between M. Jesús Sariñena Anchelergues and the AML regulation in Spain?

M. Jesús Sariñena Anchelergues 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 M. Jesús Sariñena Anchelergues:

Name	Info	Source
Web de la Diputación Provincial de Zaragoza	PEPs	ESP

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