Jesus Moreno

PEP

Adverse Media

Last update: 27/10/2025

Name: Jesus Moreno

Sanctions

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Adverse media

https://www.elmundo.es/madrid/2016/02/18/56c5f33e268e3e43088b456d.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesus Moreno have any sanctions?

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

2. Is Jesus Moreno a PEP (Politically Exposed Person)?

Yes, Jesus Moreno is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Moreno:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web del Partido Popular de la Comunidad de Madrid	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.