José Miguel Moyano Retamero

PEP | ESP

Last update: 19/06/2025

Name: José Miguel Moyano Retamero

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 Moyano Retamero have any sanctions?

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

2. Is José Miguel Moyano Retamero a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Miguel Moyano Retamero and the AML regulation in Spain?

José Miguel Moyano Retamero 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 Miguel Moyano Retamero and the AML regulation in Spain?

José Miguel Moyano Retamero 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 Miguel Moyano Retamero:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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