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