José Ortiz Iglesias De Ussel

PEP | ESP

Last update: 22/08/2019

Name: José Ortiz Iglesias De Ussel

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ortiz Iglesias De Ussel have any sanctions?

No, José Ortiz Iglesias De Ussel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ortiz Iglesias De Ussel a PEP (Politically Exposed Person)?

Yes, José Ortiz Iglesias De Ussel is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Ortiz Iglesias De Ussel and the AML regulation in Spain?

José Ortiz Iglesias De Ussel 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 Ortiz Iglesias De Ussel:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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