Jose Ignacio Benito Moreno
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Ignacio Benito Moreno have any sanctions?
No, Jose Ignacio Benito Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Ignacio Benito Moreno a PEP (Politically Exposed Person)?
No, Jose Ignacio Benito Moreno is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Jose Ignacio Benito Moreno and the AML regulation in Spain?
Jose Ignacio Benito Moreno 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 Jose Ignacio Benito Moreno:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |