Carlos De La Mota Jiménez
Sanctions
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Adverse media
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Charges
Public charges
- NLD (DOM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos De La Mota Jiménez have any sanctions?
No, Carlos De La Mota Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos De La Mota Jiménez a PEP (Politically Exposed Person)?
Yes, Carlos De La Mota Jiménez is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Carlos De La Mota Jiménez and the AML regulation in The Netherlands?
Carlos De La Mota Jiménez is a relevant person under The Netherlands'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 Carlos De La Mota Jiménez:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |