José Javier Pérez Llamas

PEP | ESP

Last update: 01/11/2025

Name: José Javier Pérez Llamas

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Javier Pérez Llamas have any sanctions?

No, José Javier Pérez Llamas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Javier Pérez Llamas a PEP (Politically Exposed Person)?

Yes, José Javier Pérez Llamas is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Javier Pérez Llamas and the AML regulation in Spain?

José Javier Pérez Llamas 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 José Javier Pérez Llamas and the AML regulation in Spain?

José Javier Pérez Llamas 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 José Javier Pérez Llamas and the AML regulation in Spain?

José Javier Pérez Llamas 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 José Javier Pérez Llamas:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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