José ángel Sánchez Juliá

PEP | ESP
Last update: 28/11/2023
José ángel Sánchez Juliá
Name: José ángel Sánchez Juliá
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José ángel Sánchez Juliá have any sanctions?

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

2. Is José ángel Sánchez Juliá a PEP (Politically Exposed Person)?

Yes, José ángel Sánchez Juliá is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José ángel Sánchez Juliá and the AML regulation in Spain?

José ángel Sánchez Juliá 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 ángel Sánchez Juliá and the AML regulation in Spain?

José ángel Sánchez Juliá 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 ángel Sánchez Juliá and the AML regulation in Spain?

José ángel Sánchez Juliá is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José ángel Sánchez Juliá and the AML regulation in Spain?

José ángel Sánchez Juliá 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 ángel Sánchez Juliá and the AML regulation in Spain?

José ángel Sánchez Juliá 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 ángel Sánchez Juliá and the AML regulation in Spain?

José ángel Sánchez Juliá is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 ángel Sánchez Juliá:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Popular de Extremadura PEPs ESP
Parlamento de Extremadura PEPs ESP
Web de la Diputación Provincial de Cáceres 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.
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