Jorge Elías De La Peña Y Montes De Oca

PEP | ESP

Last update: 23/02/2024

Name: Jorge Elías De La Peña Y Montes De Oca

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 Jorge Elías De La Peña Y Montes De Oca have any sanctions?

No, Jorge Elías De La Peña Y Montes De Oca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Elías De La Peña Y Montes De Oca a PEP (Politically Exposed Person)?

Yes, Jorge Elías De La Peña Y Montes De Oca is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jorge Elías De La Peña Y Montes De Oca and the AML regulation in Spain?

Jorge Elías De La Peña Y Montes De Oca 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 Jorge Elías De La Peña Y Montes De Oca and the AML regulation in Spain?

Jorge Elías De La Peña Y Montes De Oca is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jorge Elías De La Peña Y Montes De Oca:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Portal de Transparencia de la Comunidad de Madrid	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.