Gabriel Jesús Clavijo Sánchez

Was PEP | ESP

Last update: 07/07/2022

Name: Gabriel Jesús Clavijo 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 Gabriel Jesús Clavijo Sánchez have any sanctions?

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

2. Is Gabriel Jesús Clavijo Sánchez a PEP (Politically Exposed Person)?

No, Gabriel Jesús Clavijo 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 Gabriel Jesús Clavijo Sánchez and the AML regulation in Spain?

Gabriel Jesús Clavijo 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 Gabriel Jesús Clavijo Sánchez:

Name	Info	Source
Web oficial del Parlamento de Andalucía	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.