Cristo Jesus Muñoz Jimenez

PEP | ESP

Last update: 02/04/2024

Name: Cristo Jesus Muñoz Jimenez

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 Cristo Jesus Muñoz Jimenez have any sanctions?

No, Cristo Jesus Muñoz Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristo Jesus Muñoz Jimenez a PEP (Politically Exposed Person)?

Yes, Cristo Jesus Muñoz Jimenez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Cristo Jesus Muñoz Jimenez and the AML regulation in Spain?

Cristo Jesus Muñoz Jimenez 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 Cristo Jesus Muñoz Jimenez:

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.