Sergio Jesus Torralvo Hinojosa

PEP | ESP

Last update: 15/06/2023

Name: Sergio Jesus Torralvo Hinojosa

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 Sergio Jesus Torralvo Hinojosa have any sanctions?

No, Sergio Jesus Torralvo Hinojosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Jesus Torralvo Hinojosa a PEP (Politically Exposed Person)?

Yes, Sergio Jesus Torralvo Hinojosa is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sergio Jesus Torralvo Hinojosa and the AML regulation in Spain?

Sergio Jesus Torralvo Hinojosa 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 Sergio Jesus Torralvo Hinojosa and the AML regulation in Spain?

Sergio Jesus Torralvo Hinojosa 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 Sergio Jesus Torralvo Hinojosa:

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

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