Jemina Sanchez Iborra
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jemina Sanchez Iborra have any sanctions?
No, Jemina Sanchez Iborra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jemina Sanchez Iborra a PEP (Politically Exposed Person)?
No, Jemina Sanchez Iborra is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Jemina Sanchez Iborra and the AML regulation in Spain?
Jemina Sanchez Iborra 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 Jemina Sanchez Iborra:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |