María Petra Jiménez González

PEP | ESP

Last update: 15/06/2023

Name: María Petra Jiménez González

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 María Petra Jiménez González have any sanctions?

No, María Petra Jiménez González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Petra Jiménez González a PEP (Politically Exposed Person)?

Yes, María Petra Jiménez González is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Petra Jiménez González and the AML regulation in Spain?

María Petra Jiménez González 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 María Petra Jiménez González and the AML regulation in Spain?

María Petra Jiménez González 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 María Petra Jiménez González and the AML regulation in Spain?

María Petra Jiménez González 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 María Petra Jiménez González:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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