Jehiel Navajas Ovejano

PEP | ESP

Last update: 28/11/2023

Name: Jehiel Navajas Ovejano

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 Jehiel Navajas Ovejano have any sanctions?

No, Jehiel Navajas Ovejano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jehiel Navajas Ovejano a PEP (Politically Exposed Person)?

Yes, Jehiel Navajas Ovejano is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jehiel Navajas Ovejano and the AML regulation in Spain?

Jehiel Navajas Ovejano 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 Jehiel Navajas Ovejano and the AML regulation in Spain?

Jehiel Navajas Ovejano 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 Jehiel Navajas Ovejano:

Name	Info	Source
Portal de Transparencia de la Comunidad de Madrid	PEPs	ESP

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