Jesús Ricardo Megías Morales

PEP | ESP

Last update: 24/04/2020

Name: Jesús Ricardo Megías Morales

Gender: label.gender.m

Birth: 1969-12-24 Badajoz

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 Jesús Ricardo Megías Morales have any sanctions?

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

2. Is Jesús Ricardo Megías Morales a PEP (Politically Exposed Person)?

Yes, Jesús Ricardo Megías Morales is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Jesús Ricardo Megías Morales and the AML regulation in Spain?

Jesús Ricardo Megías Morales 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 Jesús Ricardo Megías Morales and the AML regulation in Spain?

Jesús Ricardo Megías Morales 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 Jesús Ricardo Megías Morales and the AML regulation in Spain?

Jesús Ricardo Megías Morales 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 Jesús Ricardo Megías Morales:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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