José Miguel Mataix Piñero

PEP | ESP

Last update: 21/05/2022

Name: José Miguel Mataix Piñero

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 Miguel Mataix Piñero have any sanctions?

No, José Miguel Mataix Piñero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Miguel Mataix Piñero a PEP (Politically Exposed Person)?

Yes, José Miguel Mataix Piñero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Miguel Mataix Piñero and the AML regulation in Spain?

José Miguel Mataix Piñero 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 Miguel Mataix Piñero:

Name	Info	Source
Web de la Confederación Estatal de Sindicatos Médicos	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.