Javier Erasmo Doreste Zamora
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Erasmo Doreste Zamora have any sanctions?
No, Javier Erasmo Doreste Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Erasmo Doreste Zamora a PEP (Politically Exposed Person)?
No, Javier Erasmo Doreste Zamora is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Javier Erasmo Doreste Zamora and the AML regulation in Spain?
Javier Erasmo Doreste Zamora 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 Javier Erasmo Doreste Zamora:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |