José Quintana Viar

Was PEP | ESP
Last update: 30/09/2023
José Quintana Viar
Name: José Quintana Viar
Gender: label.gender.m
Birth: 1953-04-13 Cantabria

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Quintana Viar have any sanctions?

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

2. Is José Quintana Viar a PEP (Politically Exposed Person)?

No, José Quintana Viar is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Quintana Viar and the AML regulation in Spain?

José Quintana Viar 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 Quintana Viar and the AML regulation in Spain?

José Quintana Viar 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 Quintana Viar and the AML regulation in Spain?

José Quintana Viar 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 Quintana Viar and the AML regulation in Spain?

José Quintana Viar 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 Quintana Viar and the AML regulation in Spain?

José Quintana Viar 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 Quintana Viar and the AML regulation in Spain?

José Quintana Viar 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 Quintana Viar and the AML regulation in Spain?

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

10. What is the relationship between José Quintana Viar and the AML regulation in Spain?

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

11. What is the relationship between José Quintana Viar and the AML regulation in Spain?

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

12. 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.

13. 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 Quintana Viar:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Madrid 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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