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