José Jesús Cudeiro Mazaira

PEP | ESP

Last update: 15/06/2023

Name: José Jesús Cudeiro Mazaira

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 Jesús Cudeiro Mazaira have any sanctions?

No, José Jesús Cudeiro Mazaira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Jesús Cudeiro Mazaira a PEP (Politically Exposed Person)?

Yes, José Jesús Cudeiro Mazaira is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Jesús Cudeiro Mazaira and the AML regulation in Spain?

José Jesús Cudeiro Mazaira 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 Jesús Cudeiro Mazaira and the AML regulation in Spain?

José Jesús Cudeiro Mazaira 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 Jesús Cudeiro Mazaira:

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

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