Jacinto Ortega Del Rosario

Was PEP | ESP

Last update: 01/04/2019

Name: Jacinto Ortega Del Rosario

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jacinto Ortega Del Rosario have any sanctions?

No, Jacinto Ortega Del Rosario currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacinto Ortega Del Rosario a PEP (Politically Exposed Person)?

No, Jacinto Ortega Del Rosario is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Jacinto Ortega Del Rosario and the AML regulation in Spain?

Jacinto Ortega Del Rosario 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 Jacinto Ortega Del Rosario:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.