José De La Uz Pardos

PEP | ESP

Last update: 04/02/2026

Name: José De La Uz Pardos

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 De La Uz Pardos have any sanctions?

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

2. Is José De La Uz Pardos a PEP (Politically Exposed Person)?

Yes, José De La Uz Pardos is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between José De La Uz Pardos and the AML regulation in Spain?

José De La Uz Pardos 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 De La Uz Pardos and the AML regulation in Spain?

José De La Uz Pardos 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 De La Uz Pardos and the AML regulation in Spain?

José De La Uz Pardos 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 De La Uz Pardos and the AML regulation in Spain?

José De La Uz Pardos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 De La Uz Pardos:

Name	Info	Source
Web oficial del Ayuntamiento de Las Rozas	PEPs	ESP
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Partido Popular	PEPs	ESP

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.