José Luis Borrallo álvarez
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Luis Borrallo álvarez have any sanctions?
No, José Luis Borrallo álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luis Borrallo álvarez a PEP (Politically Exposed Person)?
Yes, José Luis Borrallo álvarez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Luis Borrallo álvarez and the AML regulation in Spain?
José Luis Borrallo álvarez 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 Luis Borrallo álvarez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |