Cosme Jose Herranz Sanchez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cosme Jose Herranz Sanchez have any sanctions?
No, Cosme Jose Herranz Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cosme Jose Herranz Sanchez a PEP (Politically Exposed Person)?
Yes, Cosme Jose Herranz Sanchez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Cosme Jose Herranz Sanchez and the AML regulation in Spain?
Cosme Jose Herranz Sanchez 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 Cosme Jose Herranz Sanchez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |