Jorge Fabra Portela

Was PEP | ESP

Last update: 19/06/2025

Name: Jorge Fabra Portela

Gender: label.gender.m

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 Jorge Fabra Portela have any sanctions?

No, Jorge Fabra Portela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Fabra Portela a PEP (Politically Exposed Person)?

No, Jorge Fabra Portela is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Jorge Fabra Portela and the AML regulation in Spain?

Jorge Fabra Portela 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 Jorge Fabra Portela and the AML regulation in Spain?

Jorge Fabra Portela is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jorge Fabra Portela:

Name	Info	Source
Boletín oficial del Estado	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.