José Luis álvarez Almeida

PEP | ESP

Adverse Media

Last update: 22/09/2022

Name: José Luis álvarez Almeida

Gender: label.gender.m

Sanctions

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Adverse media

https://www.lne.es/oviedo/2021/12/10/disputa-patrimonial-divorcio-padres-salpica-60497987.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis álvarez Almeida have any sanctions?

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

2. Is José Luis álvarez Almeida a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Luis álvarez Almeida and the AML regulation in Spain?

José Luis álvarez Almeida 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 álvarez Almeida and the AML regulation in Spain?

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

5. 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.

6. 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 álvarez Almeida:

Name	Info	Source
Web de la Federación Asturiana de Empresarios	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.