Javier Rodriguez Luengo

Was PEP | ESP

Last update: 01/04/2019

Name: Javier Rodriguez Luengo

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 Javier Rodriguez Luengo have any sanctions?

No, Javier Rodriguez Luengo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Rodriguez Luengo a PEP (Politically Exposed Person)?

No, Javier Rodriguez Luengo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Javier Rodriguez Luengo and the AML regulation in Spain?

Javier Rodriguez Luengo 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 Javier Rodriguez Luengo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.