Jose Antonio Oteo Revuelta
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 Jose Antonio Oteo Revuelta have any sanctions?
No, Jose Antonio Oteo Revuelta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Antonio Oteo Revuelta a PEP (Politically Exposed Person)?
Yes, Jose Antonio Oteo Revuelta is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Jose Antonio Oteo Revuelta and the AML regulation in Spain?
Jose Antonio Oteo Revuelta 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 Jose Antonio Oteo Revuelta:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de La Rioja | PEPs | ESP |