José Ignacio Carnicero Alongo-Colmenares

PEP | ESP

Last update: 19/06/2025

Name: José Ignacio Carnicero Alongo-Colmenares

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ignacio Carnicero Alongo-Colmenares have any sanctions?

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

2. Is José Ignacio Carnicero Alongo-Colmenares a PEP (Politically Exposed Person)?

Yes, José Ignacio Carnicero Alongo-Colmenares is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Ignacio Carnicero Alongo-Colmenares and the AML regulation in Spain?

José Ignacio Carnicero Alongo-Colmenares 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 José Ignacio Carnicero Alongo-Colmenares:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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