Jose Manuel Ferrandiz Bevia

PEP | ESP

Last update: 15/06/2023

Name: Jose Manuel Ferrandiz Bevia

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Manuel Ferrandiz Bevia have any sanctions?

No, Jose Manuel Ferrandiz Bevia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Manuel Ferrandiz Bevia a PEP (Politically Exposed Person)?

Yes, Jose Manuel Ferrandiz Bevia is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jose Manuel Ferrandiz Bevia and the AML regulation in Spain?

Jose Manuel Ferrandiz Bevia 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 Manuel Ferrandiz Bevia:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.