Andres Jesus Torquemada Luengo

PEP | ESP

Last update: 15/06/2023

Name: Andres Jesus Torquemada Luengo

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 Andres Jesus Torquemada Luengo have any sanctions?

No, Andres Jesus Torquemada Luengo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andres Jesus Torquemada Luengo a PEP (Politically Exposed Person)?

Yes, Andres Jesus Torquemada Luengo is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Andres Jesus Torquemada Luengo and the AML regulation in Spain?

Andres Jesus Torquemada Luengo 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 Andres Jesus Torquemada Luengo and the AML regulation in Spain?

Andres Jesus Torquemada Luengo 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 Andres Jesus Torquemada Luengo and the AML regulation in Spain?

Andres Jesus Torquemada Luengo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Andres Jesus Torquemada Luengo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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