José Salas Maldonado

PEP | ESP

Last update: 20/12/2023

Name: José Salas Maldonado

Gender: label.gender.m

Birth: 1958-04-15 Lorca

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Salas Maldonado have any sanctions?

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

2. Is José Salas Maldonado a PEP (Politically Exposed Person)?

Yes, José Salas Maldonado is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Salas Maldonado and the AML regulation in Spain?

José Salas Maldonado 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 Salas Maldonado and the AML regulation in Spain?

José Salas Maldonado 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 Salas Maldonado:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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