José Luis Pardo Cuerdo

PEP | ESP
Last update: 19/06/2025
José Luis Pardo Cuerdo
Name: José Luis Pardo Cuerdo
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP (NER)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Pardo Cuerdo have any sanctions?

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

2. Is José Luis Pardo Cuerdo a PEP (Politically Exposed Person)?

Yes, José Luis Pardo Cuerdo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

José Luis Pardo Cuerdo 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 José Luis Pardo Cuerdo and the AML regulation in Spain?

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

5. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

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

6. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

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

7. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

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

8. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

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

9. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

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

10. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

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

11. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

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

12. What is the relationship between José Luis Pardo Cuerdo and the AML regulation in Spain?

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

13. 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.

14. 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 Luis Pardo Cuerdo:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado 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.
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