José Félix Tezanos Tortajada

PEP | ESP

Last update: 05/10/2021

Name: José Félix Tezanos Tortajada

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Félix Tezanos Tortajada have any sanctions?

No, José Félix Tezanos Tortajada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Félix Tezanos Tortajada a PEP (Politically Exposed Person)?

Yes, José Félix Tezanos Tortajada is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Félix Tezanos Tortajada and the AML regulation in Spain?

José Félix Tezanos Tortajada 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 Félix Tezanos Tortajada and the AML regulation in Spain?

José Félix Tezanos Tortajada 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 Félix Tezanos Tortajada and the AML regulation in Spain?

José Félix Tezanos Tortajada 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 Félix Tezanos Tortajada:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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