José Ramón Zabala Urra

Was PEP | ESP

Last update: 30/09/2023

Name: José Ramón Zabala Urra

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ramón Zabala Urra have any sanctions?

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

2. Is José Ramón Zabala Urra a PEP (Politically Exposed Person)?

No, José Ramón Zabala Urra 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 Ramón Zabala Urra and the AML regulation in Spain?

José Ramón Zabala Urra 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 Ramón Zabala Urra:

Name	Info	Source
Web oficial del Senado 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.