José Tomás Bernal-Quiros González

PEP | ESP

Last update: 22/07/2024

Name: José Tomás Bernal-Quiros González

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Tomás Bernal-Quiros González have any sanctions?

No, José Tomás Bernal-Quiros González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Tomás Bernal-Quiros González a PEP (Politically Exposed Person)?

Yes, José Tomás Bernal-Quiros González is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Tomás Bernal-Quiros González and the AML regulation in Spain?

José Tomás Bernal-Quiros González 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 Tomás Bernal-Quiros González:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	PEPs	ESP

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