Jacobo Manuel Barja De Quiroga Lopez

PEP | ESP

Last update: 27/11/2024

Name: Jacobo Manuel Barja De Quiroga Lopez

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 Jacobo Manuel Barja De Quiroga Lopez have any sanctions?

No, Jacobo Manuel Barja De Quiroga Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacobo Manuel Barja De Quiroga Lopez a PEP (Politically Exposed Person)?

Yes, Jacobo Manuel Barja De Quiroga Lopez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jacobo Manuel Barja De Quiroga Lopez and the AML regulation in Spain?

Jacobo Manuel Barja De Quiroga Lopez 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 Jacobo Manuel Barja De Quiroga Lopez:

Name	Info	Source
Web del Consejo General del Poder Judicial	PEPs	ESP

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