José Miguel Bravo De Laguna Bermúdez

PEP | ESP
Last update: 01/11/2025
José Miguel Bravo De Laguna Bermúdez
Name: José Miguel Bravo De Laguna Bermúdez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Miguel Bravo De Laguna Bermúdez have any sanctions?

No, José Miguel Bravo De Laguna Bermúdez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Miguel Bravo De Laguna Bermúdez a PEP (Politically Exposed Person)?

Yes, José Miguel Bravo De Laguna Bermúdez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez 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 Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez 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 Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between José Miguel Bravo De Laguna Bermúdez and the AML regulation in Spain?

José Miguel Bravo De Laguna Bermúdez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. 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.

17. 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 Miguel Bravo De Laguna Bermúdez:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de Canarias PEPs ESP
Web del Cabildo Insular de Gran Canaria 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.
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