José Luis Soro Domingo

PEP | ESP
Last update: 31/03/2025
José Luis Soro Domingo
Name: José Luis Soro Domingo
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
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  • ESP
  • — (ESP)
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  • ESP
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Soro Domingo have any sanctions?

No, José Luis Soro Domingo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Soro Domingo a PEP (Politically Exposed Person)?

Yes, José Luis Soro Domingo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Luis Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo 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 Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo 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 Luis Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo 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 Luis Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Luis Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Luis Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Luis Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José Luis Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between José Luis Soro Domingo and the AML regulation in Spain?

José Luis Soro Domingo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Soro Domingo:

Name Info Source
Parlamento de las Cortes de Aragón PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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