Jose Miguel Rodrigo Perez
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jose Miguel Rodrigo Perez have any sanctions?
No, Jose Miguel Rodrigo Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Miguel Rodrigo Perez a PEP (Politically Exposed Person)?
Yes, Jose Miguel Rodrigo Perez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Jose Miguel Rodrigo Perez and the AML regulation in Spain?
Jose Miguel Rodrigo Perez 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 Miguel Rodrigo Perez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |