Sebastián Jesús Pérez Ortiz

PEP | ESP

Last update: 15/06/2023

Name: Sebastián Jesús Pérez Ortiz

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 Sebastián Jesús Pérez Ortiz have any sanctions?

No, Sebastián Jesús Pérez Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sebastián Jesús Pérez Ortiz a PEP (Politically Exposed Person)?

Yes, Sebastián Jesús Pérez Ortiz is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sebastián Jesús Pérez Ortiz and the AML regulation in Spain?

Sebastián Jesús Pérez Ortiz 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 Sebastián Jesús Pérez Ortiz and the AML regulation in Spain?

Sebastián Jesús Pérez Ortiz 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 Sebastián Jesús Pérez Ortiz:

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

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