Ignacio Jerónimo Moreno

PEP | ESP

Last update: 31/05/2025

Name: Ignacio Jerónimo Moreno

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ignacio Jerónimo Moreno have any sanctions?

No, Ignacio Jerónimo Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ignacio Jerónimo Moreno a PEP (Politically Exposed Person)?

Yes, Ignacio Jerónimo Moreno is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Ignacio Jerónimo Moreno and the AML regulation in Spain?

Ignacio Jerónimo Moreno 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 Ignacio Jerónimo Moreno and the AML regulation in Spain?

Ignacio Jerónimo Moreno 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 Ignacio Jerónimo Moreno and the AML regulation in Spain?

Ignacio Jerónimo Moreno 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 Ignacio Jerónimo Moreno:

Name	Info	Source
Web de las Juntas Generales de Bizkaia	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.