José Alberto Armijo Navas

PEP | ESP

Last update: 23/10/2025

Name: José Alberto Armijo Navas

Gender: label.gender.m

Birth: 1960-11-30 Nerja

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Alberto Armijo Navas have any sanctions?

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

2. Is José Alberto Armijo Navas a PEP (Politically Exposed Person)?

Yes, José Alberto Armijo Navas is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between José Alberto Armijo Navas and the AML regulation in Spain?

José Alberto Armijo Navas 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 Alberto Armijo Navas and the AML regulation in Spain?

José Alberto Armijo Navas 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 Alberto Armijo Navas and the AML regulation in Spain?

José Alberto Armijo Navas 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 Alberto Armijo Navas and the AML regulation in Spain?

José Alberto Armijo Navas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alberto Armijo Navas:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP
Web del Partido Popular de Andalucía	PEPs	ESP
Web de la Diputación Provincial de Málaga	PEPs	ESP
Web oficial del Senado de España	PEPs	ESP

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