Fidel Mesa Ciriza

Was PEP | ESP
Last update: 30/09/2023
Fidel Mesa Ciriza
Name: Fidel Mesa Ciriza
Gender: label.gender.m
Birth: 1958-06-21 Linares

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fidel Mesa Ciriza have any sanctions?

No, Fidel Mesa Ciriza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fidel Mesa Ciriza a PEP (Politically Exposed Person)?

No, Fidel Mesa Ciriza 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 Fidel Mesa Ciriza and the AML regulation in Spain?

Fidel Mesa Ciriza 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 Fidel Mesa Ciriza and the AML regulation in Spain?

Fidel Mesa Ciriza 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 Fidel Mesa Ciriza and the AML regulation in Spain?

Fidel Mesa Ciriza 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 Fidel Mesa Ciriza and the AML regulation in Spain?

Fidel Mesa Ciriza 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 Fidel Mesa Ciriza and the AML regulation in Spain?

Fidel Mesa Ciriza 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 Fidel Mesa Ciriza:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Andalucía 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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