José Elías Pérez Barragán
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Elías Pérez Barragán have any sanctions?
No, José Elías Pérez Barragán currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Elías Pérez Barragán a PEP (Politically Exposed Person)?
No, José Elías Pérez Barragán is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between José Elías Pérez Barragán and the AML regulation in Spain?
José Elías Pérez Barragán 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 Elías Pérez Barragán:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |