Jose Luis Escriva

PEP | ESP

Adverse Media

Last update: 30/07/2025

Name: Jose Luis Escriva

Birth: 1960-12-05 albacete

Sanctions

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Adverse media

https://www.esdiario.com/investigacion/797119106/marido-nadia-calvino-denunciado-tribunal-trafico-influencias.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Luis Escriva have any sanctions?

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

2. Is Jose Luis Escriva a PEP (Politically Exposed Person)?

Yes, Jose Luis Escriva is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jose Luis Escriva and the AML regulation in Spain?

Jose Luis Escriva 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 Jose Luis Escriva and the AML regulation in Spain?

Jose Luis Escriva is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jose Luis Escriva:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web del Banco de España	PEPs	ESP
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.