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