Pablo Jesús Jiménez I Fernández

PEP | ESP

Last update: 27/10/2025

Name: Pablo Jesús Jiménez I Fernández

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pablo Jesús Jiménez I Fernández have any sanctions?

No, Pablo Jesús Jiménez I Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Jesús Jiménez I Fernández a PEP (Politically Exposed Person)?

Yes, Pablo Jesús Jiménez I Fernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Pablo Jesús Jiménez I Fernández and the AML regulation in Spain?

Pablo Jesús Jiménez I Fernández 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 Pablo Jesús Jiménez I Fernández and the AML regulation in Spain?

Pablo Jesús Jiménez I Fernández 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 Pablo Jesús Jiménez I Fernández and the AML regulation in Spain?

Pablo Jesús Jiménez I Fernández 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 Pablo Jesús Jiménez I Fernández:

Name	Info	Source
Parlamento de las Islas Baleares	PEPs	ESP

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