Francisco Javier Cebrián Moreno

PEP | ESP

Last update: 24/03/2025

Name: Francisco Javier Cebrián Moreno

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 Francisco Javier Cebrián Moreno have any sanctions?

No, Francisco Javier Cebrián Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Javier Cebrián Moreno a PEP (Politically Exposed Person)?

Yes, Francisco Javier Cebrián Moreno is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Francisco Javier Cebrián Moreno and the AML regulation in Spain?

Francisco Javier Cebrián Moreno 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 Francisco Javier Cebrián Moreno:

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

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