Luis Carlos Rejón Gieb

Was PEP | ESP
Last update: 07/07/2022
Luis Carlos Rejón Gieb
Name: Luis Carlos Rejón Gieb
Gender: label.gender.m
Birth: 1951-10-21 Baena

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Carlos Rejón Gieb have any sanctions?

No, Luis Carlos Rejón Gieb currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Carlos Rejón Gieb a PEP (Politically Exposed Person)?

No, Luis Carlos Rejón Gieb is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Luis Carlos Rejón Gieb and the AML regulation in Spain?

Luis Carlos Rejón Gieb is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luis Carlos Rejón Gieb and the AML regulation in Spain?

Luis Carlos Rejón Gieb is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luis Carlos Rejón Gieb and the AML regulation in Spain?

Luis Carlos Rejón Gieb is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luis Carlos Rejón Gieb and the AML regulation in Spain?

Luis Carlos Rejón Gieb is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luis Carlos Rejón Gieb and the AML regulation in Spain?

Luis Carlos Rejón Gieb is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luis Carlos Rejón Gieb and the AML regulation in Spain?

Luis Carlos Rejón Gieb is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Luis Carlos Rejón Gieb:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento de Andalucía 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.
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