José Alberto Pérez álvarez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Alberto Pérez álvarez have any sanctions?
No, José Alberto Pérez álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Alberto Pérez álvarez a PEP (Politically Exposed Person)?
Yes, José Alberto Pérez álvarez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Alberto Pérez álvarez and the AML regulation in Spain?
José Alberto Pérez álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Alberto Pérez álvarez:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |