José Manuel Pérez Tornero

PEP | ESP

Last update: 19/06/2025

Name: José Manuel Pérez Tornero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Pérez Tornero have any sanctions?

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

2. Is José Manuel Pérez Tornero a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Manuel Pérez Tornero and the AML regulation in Spain?

José Manuel Pérez Tornero 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 Pérez Tornero and the AML regulation in Spain?

José Manuel Pérez Tornero 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 Pérez Tornero:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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