Clotilde De Jesús Sánchez Méndez

PEP | ESP

Last update: 04/05/2026

Name: Clotilde De Jesús Sánchez Méndez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Clotilde De Jesús Sánchez Méndez have any sanctions?

No, Clotilde De Jesús Sánchez Méndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clotilde De Jesús Sánchez Méndez a PEP (Politically Exposed Person)?

Yes, Clotilde De Jesús Sánchez Méndez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Clotilde De Jesús Sánchez Méndez and the AML regulation in Spain?

Clotilde De Jesús Sánchez Méndez 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 Clotilde De Jesús Sánchez Méndez:

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

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