José Andrés Mendo Vidal

Was PEP | ESP

Last update: 14/10/2022

Name: José Andrés Mendo Vidal

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 Andrés Mendo Vidal have any sanctions?

No, José Andrés Mendo Vidal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Andrés Mendo Vidal a PEP (Politically Exposed Person)?

No, José Andrés Mendo Vidal 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 Andrés Mendo Vidal and the AML regulation in Spain?

José Andrés Mendo Vidal 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 Andrés Mendo Vidal and the AML regulation in Spain?

José Andrés Mendo Vidal 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 Andrés Mendo Vidal:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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