Luis Jesus Garcia-Borruel Delgado
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Jesus Garcia-Borruel Delgado have any sanctions?
No, Luis Jesus Garcia-Borruel Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Jesus Garcia-Borruel Delgado a PEP (Politically Exposed Person)?
No, Luis Jesus Garcia-Borruel Delgado 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 Jesus Garcia-Borruel Delgado and the AML regulation in Spain?
Luis Jesus Garcia-Borruel Delgado 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 Jesus Garcia-Borruel Delgado:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |