Benito Jesús Rego Cobo

Was PEP | ESP

Last update: 31/03/2021

Name: Benito Jesús Rego Cobo

Gender: label.gender.m

Birth: 1932-10-29

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 Benito Jesús Rego Cobo have any sanctions?

No, Benito Jesús Rego Cobo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Benito Jesús Rego Cobo a PEP (Politically Exposed Person)?

No, Benito Jesús Rego Cobo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Benito Jesús Rego Cobo and the AML regulation in Spain?

Benito Jesús Rego Cobo 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 Benito Jesús Rego Cobo and the AML regulation in Spain?

Benito Jesús Rego Cobo 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 Benito Jesús Rego Cobo and the AML regulation in Spain?

Benito Jesús Rego Cobo 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 Benito Jesús Rego Cobo:

Name	Info	Source
Web oficial del Parlamento de España	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.