Manuel Jesús Domínguez Sánchez

Was PEP | ESP

Last update: 15/12/2022

Name: Manuel Jesús Domínguez Sánchez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Jesús Domínguez Sánchez have any sanctions?

No, Manuel Jesús Domínguez Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Jesús Domínguez Sánchez a PEP (Politically Exposed Person)?

No, Manuel Jesús Domínguez Sánchez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Manuel Jesús Domínguez Sánchez and the AML regulation in Spain?

Manuel Jesús Domínguez Sánchez 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 Manuel Jesús Domínguez Sánchez:

Name	Info	Source
Parlamento de Castilla y León	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.