Antonio Jesús Casimiro Andújar

PEP | ESP

Last update: 21/02/2026

Name: Antonio Jesús Casimiro Andújar

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Antonio Jesús Casimiro Andújar have any sanctions?

No, Antonio Jesús Casimiro Andújar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Jesús Casimiro Andújar a PEP (Politically Exposed Person)?

Yes, Antonio Jesús Casimiro Andújar is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Antonio Jesús Casimiro Andújar and the AML regulation in Spain?

Antonio Jesús Casimiro Andújar 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 Antonio Jesús Casimiro Andújar:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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