José Miguel Luengo Gallego

PEP

Adverse Media

Last update: 05/02/2025

Name: José Miguel Luengo Gallego

Gender: label.gender.m

Sanctions

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Adverse media

https://www.noticiasteruel.com/2023/10/26/los-4-casos-de-corrupcion-en-municipios-que-han-sido-objeto-de-debate-en-espana/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Miguel Luengo Gallego have any sanctions?

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

2. Is José Miguel Luengo Gallego a PEP (Politically Exposed Person)?

Yes, José Miguel Luengo Gallego is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Miguel Luengo Gallego:

Name	Info	Source
Web del Partido Popular	PEPs	ESP
Web del Partido Popular de la Región de Murcia	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.