Jonathan Robert Allmond

PEP | ESP

Last update: 27/02/2026

Name: Jonathan Robert Allmond

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jonathan Robert Allmond have any sanctions?

No, Jonathan Robert Allmond currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jonathan Robert Allmond a PEP (Politically Exposed Person)?

Yes, Jonathan Robert Allmond is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jonathan Robert Allmond and the AML regulation in Spain?

Jonathan Robert Allmond 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 Jonathan Robert Allmond:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.