Carlos Jesús Moreno Sánchez

Was PEP | ESP

Last update: 19/06/2025

Name: Carlos Jesús Moreno Sánchez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Jesús Moreno Sánchez have any sanctions?

No, Carlos Jesús Moreno Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Jesús Moreno Sánchez a PEP (Politically Exposed Person)?

No, Carlos Jesús Moreno Sánchez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Carlos Jesús Moreno Sánchez and the AML regulation in Spain?

Carlos Jesús Moreno Sánchez 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 Carlos Jesús Moreno Sánchez and the AML regulation in Spain?

Carlos Jesús Moreno Sánchez 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 Carlos Jesús Moreno Sánchez and the AML regulation in Spain?

Carlos Jesús Moreno Sánchez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carlos Jesús Moreno Sánchez:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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