Jose Alberto Pazos Couñago

PEP | ESP

Last update: 20/05/2026

Name: Jose Alberto Pazos Couñago

Gender: label.gender.m

Birth: 1972 Redondela

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jose Alberto Pazos Couñago have any sanctions?

No, Jose Alberto Pazos Couñago currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Alberto Pazos Couñago a PEP (Politically Exposed Person)?

Yes, Jose Alberto Pazos Couñago is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jose Alberto Pazos Couñago and the AML regulation in Spain?

Jose Alberto Pazos Couñago 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 Jose Alberto Pazos Couñago and the AML regulation in Spain?

Jose Alberto Pazos Couñago 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 Jose Alberto Pazos Couñago:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP
Web del Partido Popular de Galicia	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.