José Manuel Macarro Vera
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Manuel Macarro Vera have any sanctions?
No, José Manuel Macarro Vera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Manuel Macarro Vera a PEP (Politically Exposed Person)?
3. What is the relationship between José Manuel Macarro Vera and the AML regulation in Spain?
José Manuel Macarro Vera 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 Manuel Macarro Vera and the AML regulation in Spain?
José Manuel Macarro Vera 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 Manuel Macarro Vera:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de España | PEPs | ESP |