Carmen Yolanda Jimenez Perez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carmen Yolanda Jimenez Perez have any sanctions?
No, Carmen Yolanda Jimenez Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carmen Yolanda Jimenez Perez a PEP (Politically Exposed Person)?
No, Carmen Yolanda Jimenez Perez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Carmen Yolanda Jimenez Perez and the AML regulation in Spain?
Carmen Yolanda Jimenez Perez 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 Carmen Yolanda Jimenez Perez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |