José Víctor Campos Guinot
Sanctions
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Adverse media
- https://www.publico.es/politica/garzon-inhibe-favor-del-ts.html
- https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html
- https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html
- https://www.infolibre.es/politica/camps-banquillo-carcel_1_1136433.html
Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Víctor Campos Guinot have any sanctions?
No, José Víctor Campos Guinot currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Víctor Campos Guinot a PEP (Politically Exposed Person)?
No, José Víctor Campos Guinot is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between José Víctor Campos Guinot and the AML regulation in Spain?
José Víctor Campos Guinot 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 Víctor Campos Guinot:
| Name | Info | Source |
|---|---|---|
| Parlamento de la Comunidad Valenciana | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |