Alberto Jiménez-Becerril Barrio

Was PEP | ESP

Last update: 22/07/2022

Name: Alberto Jiménez-Becerril Barrio

Gender: label.gender.m

Birth: 1960-08-12 Sevilla

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 Alberto Jiménez-Becerril Barrio have any sanctions?

No, Alberto Jiménez-Becerril Barrio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Jiménez-Becerril Barrio a PEP (Politically Exposed Person)?

No, Alberto Jiménez-Becerril Barrio is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Alberto Jiménez-Becerril Barrio and the AML regulation in Spain?

Alberto Jiménez-Becerril Barrio 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 Alberto Jiménez-Becerril Barrio:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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