José Luis Roldán Sánchez

PEP | ESP

Last update: 04/07/2024

Name: José Luis Roldán Sánchez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Roldán Sánchez have any sanctions?

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

2. Is José Luis Roldán Sánchez a PEP (Politically Exposed Person)?

Yes, José Luis Roldán Sánchez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Luis Roldán Sánchez and the AML regulation in Spain?

José Luis Roldán Sánchez 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 Luis Roldán Sánchez and the AML regulation in Spain?

José Luis Roldán Sánchez 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 Luis Roldán Sánchez and the AML regulation in Spain?

José Luis Roldán Sánchez 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 Luis Roldán Sánchez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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