José María álvarez Barrientos

PEP | ESP

Last update: 09/02/2025

Name: José María álvarez Barrientos

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José María álvarez Barrientos have any sanctions?

No, José María álvarez Barrientos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José María álvarez Barrientos a PEP (Politically Exposed Person)?

Yes, José María álvarez Barrientos is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José María álvarez Barrientos and the AML regulation in Spain?

José María álvarez Barrientos 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 María álvarez Barrientos and the AML regulation in Spain?

José María álvarez Barrientos 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 María álvarez Barrientos and the AML regulation in Spain?

José María álvarez Barrientos 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 María álvarez Barrientos:

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

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