Jesús Miguel Prado Patiño

PEP | ESP

Last update: 12/11/2023

Name: Jesús Miguel Prado Patiño

Gender: label.gender.m

Birth: 1957 Papucín

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jesús Miguel Prado Patiño have any sanctions?

No, Jesús Miguel Prado Patiño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Miguel Prado Patiño a PEP (Politically Exposed Person)?

Yes, Jesús Miguel Prado Patiño is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Miguel Prado Patiño and the AML regulation in Spain?

Jesús Miguel Prado Patiño 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 Jesús Miguel Prado Patiño:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.