Elvira María Jiménez Gutiérrez

Was PEP | ESP

Last update: 05/10/2022

Name: Elvira María Jiménez Gutiérrez

Gender: label.gender.f

Birth: 1955-03-14 Palmas de Gran Canaria

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elvira María Jiménez Gutiérrez have any sanctions?

No, Elvira María Jiménez Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elvira María Jiménez Gutiérrez a PEP (Politically Exposed Person)?

No, Elvira María Jiménez Gutiérrez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Elvira María Jiménez Gutiérrez and the AML regulation in Spain?

Elvira María Jiménez Gutiérrez 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 Elvira María Jiménez Gutiérrez:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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