José Luis Cabestany Illana

PEP | ESP

Last update: 02/06/2026

Name: José Luis Cabestany Illana

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 Luis Cabestany Illana have any sanctions?

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

2. Is José Luis Cabestany Illana a PEP (Politically Exposed Person)?

Yes, José Luis Cabestany Illana is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Luis Cabestany Illana and the AML regulation in Spain?

José Luis Cabestany Illana 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 Luis Cabestany Illana:

Name	Info	Source
Web de Foment del Treball Nacional	PEPs	ESP

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