Jorge Pipaon Pulido

PEP | ESP

Last update: 19/06/2025

Name: Jorge Pipaon Pulido

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Pipaon Pulido have any sanctions?

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

2. Is Jorge Pipaon Pulido a PEP (Politically Exposed Person)?

Yes, Jorge Pipaon Pulido is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Jorge Pipaon Pulido and the AML regulation in Spain?

Jorge Pipaon Pulido 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 Jorge Pipaon Pulido and the AML regulation in Spain?

Jorge Pipaon Pulido is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jorge Pipaon Pulido and the AML regulation in Spain?

Jorge Pipaon Pulido is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Pipaon Pulido:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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