Jesus Garcia-Barroso Corrochano

PEP | ESP

Last update: 28/06/2023

Name: Jesus Garcia-Barroso Corrochano

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 Jesus Garcia-Barroso Corrochano have any sanctions?

No, Jesus Garcia-Barroso Corrochano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesus Garcia-Barroso Corrochano a PEP (Politically Exposed Person)?

Yes, Jesus Garcia-Barroso Corrochano is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesus Garcia-Barroso Corrochano and the AML regulation in Spain?

Jesus Garcia-Barroso Corrochano 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 Jesus Garcia-Barroso Corrochano:

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

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