José Torres Torres

PEP

Adverse Media

Last update: 14/12/2022

Name: José Torres Torres

Gender: label.gender.m

Sanctions

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Adverse media

https://www.elmundo.es/madrid/2015/07/24/55b1df4022601dd4358b4570.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Torres Torres have any sanctions?

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

2. Is José Torres Torres a PEP (Politically Exposed Person)?

Yes, José Torres Torres is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Torres Torres:

Name	Info	Source
Web del Partido Socialista de las Islas Baleares	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.