Xabier Fernández Monje Jabotxa

PEP | ESP

Last update: 08/07/2023

Name: Xabier Fernández Monje Jabotxa

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 Xabier Fernández Monje Jabotxa have any sanctions?

No, Xabier Fernández Monje Jabotxa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xabier Fernández Monje Jabotxa a PEP (Politically Exposed Person)?

Yes, Xabier Fernández Monje Jabotxa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Xabier Fernández Monje Jabotxa and the AML regulation in Spain?

Xabier Fernández Monje Jabotxa 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 Xabier Fernández Monje Jabotxa:

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

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