Jacobo Lemes Duarte

PEP | ESP

Last update: 09/02/2025

Name: Jacobo Lemes Duarte

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jacobo Lemes Duarte have any sanctions?

No, Jacobo Lemes Duarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacobo Lemes Duarte a PEP (Politically Exposed Person)?

Yes, Jacobo Lemes Duarte is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Jacobo Lemes Duarte and the AML regulation in Spain?

Jacobo Lemes Duarte 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 Jacobo Lemes Duarte and the AML regulation in Spain?

Jacobo Lemes Duarte 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 Jacobo Lemes Duarte and the AML regulation in Spain?

Jacobo Lemes Duarte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jacobo Lemes Duarte:

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

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