José Manuel Mora Zamora

PEP | ESP

Last update: 19/07/2025

Name: José Manuel Mora Zamora

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Mora Zamora have any sanctions?

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

2. Is José Manuel Mora Zamora a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Manuel Mora Zamora and the AML regulation in Spain?

José Manuel Mora Zamora 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 Mora Zamora and the AML regulation in Spain?

José Manuel Mora Zamora is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Manuel Mora Zamora and the AML regulation in Spain?

José Manuel Mora Zamora is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Manuel Mora Zamora and the AML regulation in Spain?

José Manuel Mora Zamora is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mora Zamora:

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

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