águila Jiménez Romero

PEP | ESP

Last update: 15/06/2023

Name: águila Jiménez Romero

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does águila Jiménez Romero have any sanctions?

No, águila Jiménez Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is águila Jiménez Romero a PEP (Politically Exposed Person)?

Yes, águila Jiménez Romero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between águila Jiménez Romero and the AML regulation in Spain?

águila Jiménez Romero 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 águila Jiménez Romero:

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

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