José Amado Mallada álvarez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Amado Mallada álvarez have any sanctions?
No, José Amado Mallada álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Amado Mallada álvarez a PEP (Politically Exposed Person)?
3. What is the relationship between José Amado Mallada álvarez and the AML regulation in Spain?
José Amado Mallada álvarez 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 Amado Mallada álvarez and the AML regulation in Spain?
José Amado Mallada álvarez 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 Amado Mallada álvarez:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |