Sergio Pelayo Jimeno
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergio Pelayo Jimeno have any sanctions?
No, Sergio Pelayo Jimeno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Pelayo Jimeno a PEP (Politically Exposed Person)?
Yes, Sergio Pelayo Jimeno is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Sergio Pelayo Jimeno and the AML regulation in Spain?
Sergio Pelayo Jimeno 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 Sergio Pelayo Jimeno:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |