José Císcar Bolufer

PEP | ESP
Adverse Media
Last update: 20/07/2023
José Císcar Bolufer
Name: José Císcar Bolufer
Gender: label.gender.m
Birth: 1961-04-13 Teulada

Sanctions

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Císcar Bolufer have any sanctions?

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

2. Is José Císcar Bolufer a PEP (Politically Exposed Person)?

Yes, José Císcar Bolufer is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Císcar Bolufer and the AML regulation in Spain?

José Císcar Bolufer 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 Císcar Bolufer and the AML regulation in Spain?

José Císcar Bolufer 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 Císcar Bolufer and the AML regulation in Spain?

José Císcar Bolufer 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 Císcar Bolufer and the AML regulation in Spain?

José Císcar Bolufer 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 Císcar Bolufer and the AML regulation in Spain?

José Císcar Bolufer 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 Císcar Bolufer and the AML regulation in Spain?

José Císcar Bolufer 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 Císcar Bolufer and the AML regulation in Spain?

José Císcar Bolufer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Císcar Bolufer:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Public sources of adverse media label.source.info.adverse_media
Web del Gobierno de la Comunidad Valenciana 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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