José Manuel Cruz Viadero

PEP | ESP

Last update: 15/06/2023

Name: José Manuel Cruz Viadero

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 Manuel Cruz Viadero have any sanctions?

No, José Manuel Cruz Viadero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel Cruz Viadero a PEP (Politically Exposed Person)?

Yes, José Manuel Cruz Viadero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Manuel Cruz Viadero and the AML regulation in Spain?

José Manuel Cruz Viadero 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 Cruz Viadero and the AML regulation in Spain?

José Manuel Cruz Viadero 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 Cruz Viadero:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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