Jorge Enrique Barrios Rodríguez

PEP | ESP

Last update: 09/02/2025

Name: Jorge Enrique Barrios Rodríguez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jorge Enrique Barrios Rodríguez have any sanctions?

No, Jorge Enrique Barrios Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Enrique Barrios Rodríguez a PEP (Politically Exposed Person)?

Yes, Jorge Enrique Barrios Rodríguez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jorge Enrique Barrios Rodríguez and the AML regulation in Spain?

Jorge Enrique Barrios Rodríguez 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 Jorge Enrique Barrios Rodríguez:

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

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