José Manuel Vilariño Anca
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Manuel Vilariño Anca have any sanctions?
No, José Manuel Vilariño Anca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Manuel Vilariño Anca a PEP (Politically Exposed Person)?
No, José Manuel Vilariño Anca is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between José Manuel Vilariño Anca and the AML regulation in Spain?
José Manuel Vilariño Anca is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Manuel Vilariño Anca:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |