Maximino Isidro Jiménez Fumero
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 Maximino Isidro Jiménez Fumero have any sanctions?
No, Maximino Isidro Jiménez Fumero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maximino Isidro Jiménez Fumero a PEP (Politically Exposed Person)?
Yes, Maximino Isidro Jiménez Fumero is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maximino Isidro Jiménez Fumero and the AML regulation in Spain?
Maximino Isidro Jiménez Fumero 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 Maximino Isidro Jiménez Fumero:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |