Jesús Manuel álvarez Bértolo

PEP | ESP

Last update: 21/04/2024

Name: Jesús Manuel álvarez Bértolo

Gender: label.gender.m

Birth: 1963 Forcarei

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 Jesús Manuel álvarez Bértolo have any sanctions?

No, Jesús Manuel álvarez Bértolo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Manuel álvarez Bértolo a PEP (Politically Exposed Person)?

Yes, Jesús Manuel álvarez Bértolo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Manuel álvarez Bértolo and the AML regulation in Spain?

Jesús Manuel álvarez Bértolo 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 Jesús Manuel álvarez Bértolo:

Name	Info	Source
Web de la Xunta de Galicia	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.