Wilson Domingo Jones Romero
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wilson Domingo Jones Romero have any sanctions?
No, Wilson Domingo Jones Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilson Domingo Jones Romero a PEP (Politically Exposed Person)?
Yes, Wilson Domingo Jones Romero is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Wilson Domingo Jones Romero and the AML regulation in Spain?
Wilson Domingo Jones Romero 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 Wilson Domingo Jones Romero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |