José Luis Blanco Romero

Was PEP | ESP
Last update: 15/11/2025
José Luis Blanco Romero
Name: José Luis Blanco Romero
Gender: label.gender.m
Birth: 1953-01-26 Alcalá de los Gazules

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 Luis Blanco Romero have any sanctions?

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

2. Is José Luis Blanco Romero a PEP (Politically Exposed Person)?

No, José Luis Blanco Romero is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Luis Blanco Romero and the AML regulation in Spain?

José Luis Blanco Romero 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 Luis Blanco Romero and the AML regulation in Spain?

José Luis Blanco Romero 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 Luis Blanco Romero and the AML regulation in Spain?

José Luis Blanco Romero 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 Luis Blanco Romero and the AML regulation in Spain?

José Luis Blanco Romero 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 Luis Blanco Romero and the AML regulation in Spain?

José Luis Blanco Romero 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 Luis Blanco Romero and the AML regulation in Spain?

José Luis Blanco Romero 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 Luis Blanco Romero:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
Web de Datos Abiertos del Gobierno de España PEPs ESP
Boletín oficial del Estado 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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