Francisco Jambrina Sastre

Was PEP | ESP
Last update: 21/04/2026
Name: Francisco Jambrina Sastre
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Jambrina Sastre have any sanctions?

No, Francisco Jambrina Sastre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Jambrina Sastre a PEP (Politically Exposed Person)?

No, Francisco Jambrina Sastre is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Francisco Jambrina Sastre and the AML regulation in Spain?

Francisco Jambrina Sastre 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 Francisco Jambrina Sastre and the AML regulation in Spain?

Francisco Jambrina Sastre 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 Francisco Jambrina Sastre and the AML regulation in Spain?

Francisco Jambrina Sastre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Francisco Jambrina Sastre and the AML regulation in Spain?

Francisco Jambrina Sastre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Francisco Jambrina Sastre and the AML regulation in Spain?

Francisco Jambrina Sastre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Francisco Jambrina Sastre:

Name Info Source
Parlamento de Castilla y León 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.
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