José Gil De La Viña

Was PEP | ESP

Last update: 29/09/2022

Name: José Gil De La Viña

Gender: label.gender.m

Birth: 1925-05-15 Valencia

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Gil De La Viña have any sanctions?

No, José Gil De La Viña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Gil De La Viña a PEP (Politically Exposed Person)?

No, José Gil De La Viña is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between José Gil De La Viña and the AML regulation in Spain?

José Gil De La Viña 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 Gil De La Viña and the AML regulation in Spain?

José Gil De La Viña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gil De La Viña:

Name	Info	Source
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.