José Angel Vázquez Barquero
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 José Angel Vázquez Barquero have any sanctions?
No, José Angel Vázquez Barquero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Angel Vázquez Barquero a PEP (Politically Exposed Person)?
Yes, José Angel Vázquez Barquero is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Angel Vázquez Barquero and the AML regulation in Spain?
José Angel Vázquez Barquero 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 Angel Vázquez Barquero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |