Jorge Gabriel Segura Alcaraz

PEP | ESP

Last update: 15/06/2023

Name: Jorge Gabriel Segura Alcaraz

Gender: label.gender.m

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 Jorge Gabriel Segura Alcaraz have any sanctions?

No, Jorge Gabriel Segura Alcaraz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Gabriel Segura Alcaraz a PEP (Politically Exposed Person)?

Yes, Jorge Gabriel Segura Alcaraz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jorge Gabriel Segura Alcaraz and the AML regulation in Spain?

Jorge Gabriel Segura Alcaraz 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 Jorge Gabriel Segura Alcaraz:

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.