Alejandro Jesús Calvo Rodríguez

PEP | ESP
Last update: 24/10/2025
Alejandro Jesús Calvo Rodríguez
Name: Alejandro Jesús Calvo Rodríguez
Gender: label.gender.m
Birth: cangas del narcea

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Jesús Calvo Rodríguez have any sanctions?

No, Alejandro Jesús Calvo Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Jesús Calvo Rodríguez a PEP (Politically Exposed Person)?

Yes, Alejandro Jesús Calvo Rodríguez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Alejandro Jesús Calvo Rodríguez and the AML regulation in Spain?

Alejandro Jesús Calvo Rodríguez 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 Alejandro Jesús Calvo Rodríguez and the AML regulation in Spain?

Alejandro Jesús Calvo Rodríguez 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 Alejandro Jesús Calvo Rodríguez and the AML regulation in Spain?

Alejandro Jesús Calvo Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alejandro Jesús Calvo Rodríguez and the AML regulation in Spain?

Alejandro Jesús Calvo Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alejandro Jesús Calvo Rodríguez and the AML regulation in Spain?

Alejandro Jesús Calvo Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Alejandro Jesús Calvo Rodríguez:

Name Info Source
Web del Gobierno del Principado de Asturias 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.
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