José María De Federico Corral

Was PEP | ESP
Adverse Media
Last update: 29/09/2022
José María De Federico Corral
Name: José María De Federico Corral
Gender: label.gender.m
Birth: 1939-12-07 Madrid

Sanctions

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Charges

Public charges

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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José María De Federico Corral have any sanctions?

No, José María De Federico Corral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José María De Federico Corral a PEP (Politically Exposed Person)?

No, José María De Federico Corral is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral 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 María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral 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 María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral 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 María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral 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 María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral 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 María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between José María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between José María De Federico Corral and the AML regulation in Spain?

José María De Federico Corral is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 María De Federico Corral:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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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