Jose Miguel Lopez España

PEP | ESP

Last update: 17/09/2024

Name: Jose Miguel Lopez España

Gender: label.gender.m

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 Jose Miguel Lopez España have any sanctions?

No, Jose Miguel Lopez España currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Miguel Lopez España a PEP (Politically Exposed Person)?

Yes, Jose Miguel Lopez España is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Jose Miguel Lopez España and the AML regulation in Spain?

Jose Miguel Lopez España 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 Jose Miguel Lopez España and the AML regulation in Spain?

Jose Miguel Lopez España 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 Jose Miguel Lopez España and the AML regulation in Spain?

Jose Miguel Lopez España is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Miguel Lopez España:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.