José Ventura Sousa Piña

PEP | ESP

Last update: 21/02/2026

Name: José Ventura Sousa Piña

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 Ventura Sousa Piña have any sanctions?

No, José Ventura Sousa Piña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ventura Sousa Piña a PEP (Politically Exposed Person)?

Yes, José Ventura Sousa Piña is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Ventura Sousa Piña and the AML regulation in Spain?

José Ventura Sousa Piña 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 Ventura Sousa Piña and the AML regulation in Spain?

José Ventura Sousa Piña 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 José Ventura Sousa Piña:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.