José María López Acero

PEP | ESP

Last update: 15/02/2023

Name: José María López Acero

Gender: label.gender.m

Birth: 1956-08-08 Venta de Baños

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 María López Acero have any sanctions?

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

2. Is José María López Acero a PEP (Politically Exposed Person)?

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

3. What is the relationship between José María López Acero and the AML regulation in Spain?

José María López Acero 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 María López Acero:

Name	Info	Source
Web de la Diputación Provincial de Palencia	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.