Jesús Niño Triviño

PEP | ESP

Last update: 22/09/2022

Name: Jesús Niño Triviño

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 Jesús Niño Triviño have any sanctions?

No, Jesús Niño Triviño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Niño Triviño a PEP (Politically Exposed Person)?

Yes, Jesús Niño Triviño is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Niño Triviño and the AML regulation in Spain?

Jesús Niño Triviño 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 Jesús Niño Triviño:

Name	Info	Source
Web de la Asociación Nacional de Profesionales de la Enseñanza	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.