Sergio Romero Jiménez

PEP | ESP

Last update: 07/07/2022

Name: Sergio Romero Jiménez

Gender: label.gender.m

Birth: 1979-08-12 Sanlúcar de Barrameda

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 Sergio Romero Jiménez have any sanctions?

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

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

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

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

Sergio Romero Jiménez 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 Sergio Romero Jiménez and the AML regulation in Spain?

Sergio Romero Jiménez 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 Sergio Romero Jiménez:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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