Omar Jesús Lemes Méndez

PEP | ESP

Last update: 09/02/2025

Name: Omar Jesús Lemes Méndez

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 Omar Jesús Lemes Méndez have any sanctions?

No, Omar Jesús Lemes Méndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Omar Jesús Lemes Méndez a PEP (Politically Exposed Person)?

Yes, Omar Jesús Lemes Méndez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Omar Jesús Lemes Méndez and the AML regulation in Spain?

Omar Jesús Lemes Méndez 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 Omar Jesús Lemes Méndez:

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

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