Jesús Manuel Longo Carcedo

Was PEP | ESP

Last update: 06/08/2019

Name: Jesús Manuel Longo Carcedo

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 Jesús Manuel Longo Carcedo have any sanctions?

No, Jesús Manuel Longo Carcedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Manuel Longo Carcedo a PEP (Politically Exposed Person)?

No, Jesús Manuel Longo Carcedo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Jesús Manuel Longo Carcedo and the AML regulation in Spain?

Jesús Manuel Longo Carcedo 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 Jesús Manuel Longo Carcedo and the AML regulation in Spain?

Jesús Manuel Longo Carcedo 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 Jesús Manuel Longo Carcedo:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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