Ana Belén Zapata Jiménez

PEP | ESP

Last update: 25/08/2024

Name: Ana Belén Zapata Jiménez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Belén Zapata Jiménez have any sanctions?

No, Ana Belén Zapata Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Belén Zapata Jiménez a PEP (Politically Exposed Person)?

Yes, Ana Belén Zapata Jiménez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ana Belén Zapata Jiménez and the AML regulation in Spain?

Ana Belén Zapata Jiménez 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 Ana Belén Zapata Jiménez and the AML regulation in Spain?

Ana Belén Zapata Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ana Belén Zapata Jiménez:

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

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