José Javier Sada Beltrán

PEP | ESP
Last update: 29/09/2022
José Javier Sada Beltrán
Name: José Javier Sada Beltrán
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Javier Sada Beltrán have any sanctions?

No, José Javier Sada Beltrán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Javier Sada Beltrán a PEP (Politically Exposed Person)?

Yes, José Javier Sada Beltrán is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Javier Sada Beltrán and the AML regulation in Spain?

José Javier Sada Beltrán 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 Javier Sada Beltrán and the AML regulation in Spain?

José Javier Sada Beltrán 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 Javier Sada Beltrán and the AML regulation in Spain?

José Javier Sada Beltrán 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 Javier Sada Beltrán and the AML regulation in Spain?

José Javier Sada Beltrán 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 Javier Sada Beltrán and the AML regulation in Spain?

José Javier Sada Beltrán is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Javier Sada Beltrán:

Name Info Source
Parlamento de las Cortes de Aragón 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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