Jacinto Jesús Viedma Quesada

PEP | ESP

Last update: 11/04/2025

Name: Jacinto Jesús Viedma Quesada

Gender: label.gender.m

Birth: 1964-03-27 Jaén

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jacinto Jesús Viedma Quesada have any sanctions?

No, Jacinto Jesús Viedma Quesada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacinto Jesús Viedma Quesada a PEP (Politically Exposed Person)?

Yes, Jacinto Jesús Viedma Quesada is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Jacinto Jesús Viedma Quesada and the AML regulation in Spain?

Jacinto Jesús Viedma Quesada 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 Jacinto Jesús Viedma Quesada and the AML regulation in Spain?

Jacinto Jesús Viedma Quesada 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 Jacinto Jesús Viedma Quesada and the AML regulation in Spain?

Jacinto Jesús Viedma Quesada is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jacinto Jesús Viedma Quesada and the AML regulation in Spain?

Jacinto Jesús Viedma Quesada is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jacinto Jesús Viedma Quesada:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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