José Ignacio Delgado Palacios

PEP | ESP

Last update: 15/12/2022

Name: José Ignacio Delgado Palacios

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 José Ignacio Delgado Palacios have any sanctions?

No, José Ignacio Delgado Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ignacio Delgado Palacios a PEP (Politically Exposed Person)?

Yes, José Ignacio Delgado Palacios is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Ignacio Delgado Palacios and the AML regulation in Spain?

José Ignacio Delgado Palacios 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 Ignacio Delgado Palacios and the AML regulation in Spain?

José Ignacio Delgado Palacios 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 Ignacio Delgado Palacios and the AML regulation in Spain?

José Ignacio Delgado Palacios is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ignacio Delgado Palacios:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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