álvaro Jesús Pimentel Siles

PEP | ESP

Last update: 25/11/2025

Name: álvaro Jesús Pimentel Siles

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does álvaro Jesús Pimentel Siles have any sanctions?

No, álvaro Jesús Pimentel Siles currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Jesús Pimentel Siles a PEP (Politically Exposed Person)?

Yes, álvaro Jesús Pimentel Siles is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between álvaro Jesús Pimentel Siles and the AML regulation in Spain?

álvaro Jesús Pimentel Siles 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 álvaro Jesús Pimentel Siles and the AML regulation in Spain?

álvaro Jesús Pimentel Siles is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between álvaro Jesús Pimentel Siles and the AML regulation in Spain?

álvaro Jesús Pimentel Siles is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 álvaro Jesús Pimentel Siles:

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

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