José Alberto álvarez Castrejón

PEP | ESP

Last update: 31/05/2025

Name: José Alberto álvarez Castrejón

Gender: label.gender.m

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 Alberto álvarez Castrejón have any sanctions?

No, José Alberto álvarez Castrejón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Alberto álvarez Castrejón a PEP (Politically Exposed Person)?

Yes, José Alberto álvarez Castrejón is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between José Alberto álvarez Castrejón and the AML regulation in Spain?

José Alberto álvarez Castrejón 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 Alberto álvarez Castrejón and the AML regulation in Spain?

José Alberto álvarez Castrejón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Alberto álvarez Castrejón and the AML regulation in Spain?

José Alberto álvarez Castrejón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Alberto álvarez Castrejón and the AML regulation in Spain?

José Alberto álvarez Castrejón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alberto álvarez Castrejón:

Name	Info	Source
Web de las Juntas Generales de Bizkaia	PEPs	ESP

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