José María Pons Irazazábal

Was PEP | ESP

Last update: 14/05/2019

Name: José María Pons Irazazábal

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 María Pons Irazazábal have any sanctions?

No, José María Pons Irazazábal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José María Pons Irazazábal a PEP (Politically Exposed Person)?

No, José María Pons Irazazábal is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between José María Pons Irazazábal and the AML regulation in Spain?

José María Pons Irazazábal 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 María Pons Irazazábal and the AML regulation in Spain?

José María Pons Irazazábal 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 María Pons Irazazábal and the AML regulation in Spain?

José María Pons Irazazábal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María Pons Irazazábal:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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