Jose Fernando De La Varga Iñiguez

PEP | ESP

Last update: 28/06/2023

Name: Jose Fernando De La Varga Iñiguez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Fernando De La Varga Iñiguez have any sanctions?

No, Jose Fernando De La Varga Iñiguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Fernando De La Varga Iñiguez a PEP (Politically Exposed Person)?

Yes, Jose Fernando De La Varga Iñiguez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jose Fernando De La Varga Iñiguez and the AML regulation in Spain?

Jose Fernando De La Varga Iñiguez 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 Jose Fernando De La Varga Iñiguez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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