José Manuel Caballero Serrano

PEP | ESP
Last update: 10/02/2026
José Manuel Caballero Serrano
Name: José Manuel Caballero Serrano
Gender: label.gender.m
Birth: 1970-06-06

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Caballero Serrano have any sanctions?

No, José Manuel Caballero Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel Caballero Serrano a PEP (Politically Exposed Person)?

Yes, José Manuel Caballero Serrano is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano 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 Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano 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 José Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between José Manuel Caballero Serrano and the AML regulation in Spain?

José Manuel Caballero Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Manuel Caballero Serrano:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de Castilla La Mancha PEPs ESP
Web de la Diputación Provincial de Ciudad Real PEPs ESP
Web del Gobierno de Castilla-La Mancha PEPs ESP
Web del Gobierno de Castilla-La Mancha 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.
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