José Soriano Coello

Was PEP | ESP

Last update: 28/01/2026

Name: José Soriano Coello

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José Soriano Coello have any sanctions?

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

2. Is José Soriano Coello a PEP (Politically Exposed Person)?

No, José Soriano Coello 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 Soriano Coello and the AML regulation in Spain?

José Soriano Coello 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 Soriano Coello:

Name	Info	Source
Parlamento de Castilla La Mancha	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.