Luis Jesús Garrido Garrancho

Was PEP | ESP

Last update: 28/01/2026

Name: Luis Jesús Garrido Garrancho

Gender: label.gender.m

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 Luis Jesús Garrido Garrancho have any sanctions?

No, Luis Jesús Garrido Garrancho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Jesús Garrido Garrancho a PEP (Politically Exposed Person)?

No, Luis Jesús Garrido Garrancho is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Luis Jesús Garrido Garrancho and the AML regulation in Spain?

Luis Jesús Garrido Garrancho 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 Luis Jesús Garrido Garrancho:

Name	Info	Source
Parlamento de Castilla La Mancha	PEPs	ESP

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