Jéssica Del Carmen De León Verdugo

PEP | ESP

Last update: 25/08/2023

Name: Jéssica Del Carmen De León Verdugo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jéssica Del Carmen De León Verdugo have any sanctions?

No, Jéssica Del Carmen De León Verdugo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jéssica Del Carmen De León Verdugo a PEP (Politically Exposed Person)?

Yes, Jéssica Del Carmen De León Verdugo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jéssica Del Carmen De León Verdugo and the AML regulation in Spain?

Jéssica Del Carmen De León Verdugo 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 Jéssica Del Carmen De León Verdugo and the AML regulation in Spain?

Jéssica Del Carmen De León Verdugo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jéssica Del Carmen De León Verdugo:

Name	Info	Source
Web del Gobierno de las Islas Canarias	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.