José Javier Castrodeza Sanz

PEP | ESP

Last update: 05/10/2021

Name: José Javier Castrodeza Sanz

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 Javier Castrodeza Sanz have any sanctions?

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

2. Is José Javier Castrodeza Sanz a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Javier Castrodeza Sanz and the AML regulation in Spain?

José Javier Castrodeza Sanz 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 Castrodeza Sanz and the AML regulation in Spain?

José Javier Castrodeza Sanz 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 Castrodeza Sanz and the AML regulation in Spain?

José Javier Castrodeza Sanz 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 Castrodeza Sanz:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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