Jose Miguel Luque Moreno

PEP

Last update: 30/07/2021

Name: Jose Miguel Luque Moreno

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Miguel Luque Moreno have any sanctions?

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

2. Is Jose Miguel Luque Moreno a PEP (Politically Exposed Person)?

Yes, Jose Miguel Luque Moreno is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Miguel Luque Moreno:

Name	Info	Source
Web del Partido Popular de Andalucía	PEPs	ESP

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