José Argeo Paz Expósito
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 Argeo Paz Expósito have any sanctions?
No, José Argeo Paz Expósito currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Argeo Paz Expósito a PEP (Politically Exposed Person)?
Yes, José Argeo Paz Expósito is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Argeo Paz Expósito and the AML regulation in Spain?
José Argeo Paz Expósito 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 Argeo Paz Expósito:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |