José Manuel Otero Merayo

Was PEP | ESP

Last update: 21/04/2026

Name: José Manuel Otero Merayo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Otero Merayo have any sanctions?

No, José Manuel Otero Merayo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel Otero Merayo a PEP (Politically Exposed Person)?

No, José Manuel Otero Merayo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between José Manuel Otero Merayo and the AML regulation in Spain?

José Manuel Otero Merayo 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 Manuel Otero Merayo and the AML regulation in Spain?

José Manuel Otero Merayo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Manuel Otero Merayo:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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