José Vicente Berlanga Arona

PEP | ESP

Last update: 19/06/2025

Name: José Vicente Berlanga Arona

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 José Vicente Berlanga Arona have any sanctions?

No, José Vicente Berlanga Arona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Vicente Berlanga Arona a PEP (Politically Exposed Person)?

Yes, José Vicente Berlanga Arona is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Vicente Berlanga Arona and the AML regulation in Spain?

José Vicente Berlanga Arona 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 Vicente Berlanga Arona and the AML regulation in Spain?

José Vicente Berlanga Arona is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Vicente Berlanga Arona:

Name	Info	Source
Página oficial del Grupo Enusa	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP

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