Elvira Magdalena Jorge Estévez

PEP | ESP

Last update: 15/06/2023

Name: Elvira Magdalena Jorge Estévez

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 Elvira Magdalena Jorge Estévez have any sanctions?

No, Elvira Magdalena Jorge Estévez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elvira Magdalena Jorge Estévez a PEP (Politically Exposed Person)?

Yes, Elvira Magdalena Jorge Estévez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Elvira Magdalena Jorge Estévez and the AML regulation in Spain?

Elvira Magdalena Jorge Estévez 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 Elvira Magdalena Jorge Estévez:

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

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