José Luis Puerto

PEP | ESP

Last update: 27/04/2026

Name: José Luis Puerto

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José Luis Puerto have any sanctions?

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

2. Is José Luis Puerto a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Luis Puerto and the AML regulation in Spain?

José Luis Puerto 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 Luis Puerto:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.