José Manuel Soria López

PEP | ESP
Adverse Media
Last update: 01/11/2025
José Manuel Soria López
Name: José Manuel Soria López
Gender: label.gender.m
Birth: 1958-01-05, 1958

Sanctions

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Charges

Public charges

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  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Soria López have any sanctions?

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

2. Is José Manuel Soria López a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Manuel Soria López and the AML regulation in Spain?

José Manuel Soria López 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 Soria López and the AML regulation in Spain?

José Manuel Soria López 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 Soria López and the AML regulation in Spain?

José Manuel Soria López 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 Soria López and the AML regulation in Spain?

José Manuel Soria López 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 Soria López and the AML regulation in Spain?

José Manuel Soria López 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 Soria López and the AML regulation in Spain?

José Manuel Soria López 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 Soria López and the AML regulation in Spain?

José Manuel Soria López 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 Soria López and the AML regulation in Spain?

José Manuel Soria López 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 Soria López and the AML regulation in Spain?

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

12. What is the relationship between José Manuel Soria López and the AML regulation in Spain?

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

13. 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.

14. 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 Soria López:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de Canarias PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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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