María Anunciación Inmaculada Jiménez Bastida

Was PEP | ESP

Last update: 06/11/2024

Name: María Anunciación Inmaculada Jiménez Bastida

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 María Anunciación Inmaculada Jiménez Bastida have any sanctions?

No, María Anunciación Inmaculada Jiménez Bastida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Anunciación Inmaculada Jiménez Bastida a PEP (Politically Exposed Person)?

No, María Anunciación Inmaculada Jiménez Bastida 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 María Anunciación Inmaculada Jiménez Bastida and the AML regulation in Spain?

María Anunciación Inmaculada Jiménez Bastida 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 María Anunciación Inmaculada Jiménez Bastida and the AML regulation in Spain?

María Anunciación Inmaculada Jiménez Bastida 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 María Anunciación Inmaculada Jiménez Bastida and the AML regulation in Spain?

María Anunciación Inmaculada Jiménez Bastida 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 María Anunciación Inmaculada Jiménez Bastida:

Name	Info	Source
Web de la Junta de Andalucía	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.