José Luis Escrivá Belmonte

PEP | ESP
Last update: 02/07/2025
José Luis Escrivá Belmonte
Name: José Luis Escrivá Belmonte
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • EURO
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Escrivá Belmonte have any sanctions?

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

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

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

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

José Luis Escrivá Belmonte 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 Luis Escrivá Belmonte and the AML regulation in Spain?

José Luis Escrivá Belmonte 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 Luis Escrivá Belmonte and the AML regulation in EURO?

José Luis Escrivá Belmonte is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Luis Escrivá Belmonte and the AML regulation in Spain?

José Luis Escrivá Belmonte 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 Luis Escrivá Belmonte and the AML regulation in Spain?

José Luis Escrivá Belmonte 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 Luis Escrivá Belmonte and the AML regulation in Spain?

José Luis Escrivá Belmonte 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 Luis Escrivá Belmonte and the AML regulation in Spain?

José Luis Escrivá Belmonte 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 Luis Escrivá Belmonte and the AML regulation in Spain?

José Luis Escrivá Belmonte 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 Luis Escrivá Belmonte and the AML regulation in Spain?

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

12. What is the relationship between José Luis Escrivá Belmonte and the AML regulation in Spain?

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

13. What is the relationship between José Luis Escrivá Belmonte and the AML regulation in Spain?

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

14. What is the relationship between José Luis Escrivá Belmonte and the AML regulation in Spain?

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

15. What is the relationship between José Luis Escrivá Belmonte and the AML regulation in Spain?

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

16. What is the relationship between José Luis Escrivá Belmonte and the AML regulation in Spain?

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

17. 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.

18. 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 Escrivá Belmonte:

Name Info Source
Portal de Transparencia de la Administración General del Estado PEPs ESP
Boletín oficial del Estado PEPs ESP
Buscador oficial del Ministerio de Justicia Español PEPs ESP
Website of the European Union Publications Office. PEPs
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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