Jose Maria Tovar Holguera

PEP | ESP

Last update: 15/06/2023

Name: Jose Maria Tovar Holguera

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Maria Tovar Holguera have any sanctions?

No, Jose Maria Tovar Holguera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Maria Tovar Holguera a PEP (Politically Exposed Person)?

Yes, Jose Maria Tovar Holguera is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jose Maria Tovar Holguera and the AML regulation in Spain?

Jose Maria Tovar Holguera 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 Maria Tovar Holguera and the AML regulation in Spain?

Jose Maria Tovar Holguera 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 Jose Maria Tovar Holguera:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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