Jesus Maria Sanz Cobos

PEP | ESP

Last update: 15/06/2023

Name: Jesus Maria Sanz Cobos

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jesus Maria Sanz Cobos have any sanctions?

No, Jesus Maria Sanz Cobos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesus Maria Sanz Cobos a PEP (Politically Exposed Person)?

Yes, Jesus Maria Sanz Cobos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesus Maria Sanz Cobos and the AML regulation in Spain?

Jesus Maria Sanz Cobos 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 Jesus Maria Sanz Cobos:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.