José Ignacio Arias Moreno

PEP | ESP
Last update: 28/03/2026
José Ignacio Arias Moreno
Name: José Ignacio Arias Moreno
Gender: label.gender.m
Birth: 1959-04-08 Madrid

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ignacio Arias Moreno have any sanctions?

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

2. Is José Ignacio Arias Moreno a PEP (Politically Exposed Person)?

Yes, José Ignacio Arias Moreno is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Ignacio Arias Moreno and the AML regulation in Spain?

José Ignacio Arias Moreno 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 Ignacio Arias Moreno and the AML regulation in Spain?

José Ignacio Arias Moreno 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 Ignacio Arias Moreno and the AML regulation in Spain?

José Ignacio Arias Moreno 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 Ignacio Arias Moreno and the AML regulation in Spain?

José Ignacio Arias Moreno 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 Ignacio Arias Moreno and the AML regulation in Spain?

José Ignacio Arias Moreno 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 Ignacio Arias Moreno and the AML regulation in Spain?

José Ignacio Arias Moreno 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 Ignacio Arias Moreno and the AML regulation in Spain?

José Ignacio Arias Moreno is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Arias Moreno:

Name Info Source
Web oficial del Parlamento de Madrid 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.
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