Francisco José Pardo Piqueras

PEP | ESP

Last update: 28/01/2026

Name: Francisco José Pardo Piqueras

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Francisco José Pardo Piqueras have any sanctions?

No, Francisco José Pardo Piqueras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco José Pardo Piqueras a PEP (Politically Exposed Person)?

Yes, Francisco José Pardo Piqueras is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Francisco José Pardo Piqueras and the AML regulation in Spain?

Francisco José Pardo Piqueras 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 Francisco José Pardo Piqueras and the AML regulation in Spain?

Francisco José Pardo Piqueras 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 Francisco José Pardo Piqueras:

Name	Info	Source
Parlamento de Castilla La Mancha	PEPs	ESP
Boletín oficial del Estado	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.