José Vicente Ferrán Olmos
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Vicente Ferrán Olmos have any sanctions?
No, José Vicente Ferrán Olmos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Vicente Ferrán Olmos a PEP (Politically Exposed Person)?
Yes, José Vicente Ferrán Olmos is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Vicente Ferrán Olmos and the AML regulation in Spain?
José Vicente Ferrán Olmos 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 Vicente Ferrán Olmos:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |