Paulino Javier Cuesta Menendez

PEP | ESP

Last update: 15/06/2023

Name: Paulino Javier Cuesta Menendez

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 Paulino Javier Cuesta Menendez have any sanctions?

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

2. Is Paulino Javier Cuesta Menendez a PEP (Politically Exposed Person)?

Yes, Paulino Javier Cuesta Menendez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Paulino Javier Cuesta Menendez and the AML regulation in Spain?

Paulino Javier Cuesta Menendez 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 Paulino Javier Cuesta Menendez:

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.