Manuel Jose Salvador Casado
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel Jose Salvador Casado have any sanctions?
No, Manuel Jose Salvador Casado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Jose Salvador Casado a PEP (Politically Exposed Person)?
Yes, Manuel Jose Salvador Casado is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Manuel Jose Salvador Casado and the AML regulation in Spain?
Manuel Jose Salvador Casado 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 Manuel Jose Salvador Casado:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |