José Manuel Moreno Mateo
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 Manuel Moreno Mateo have any sanctions?
No, José Manuel Moreno Mateo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Manuel Moreno Mateo a PEP (Politically Exposed Person)?
Yes, José Manuel Moreno Mateo is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Manuel Moreno Mateo and the AML regulation in Spain?
José Manuel Moreno Mateo 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 Manuel Moreno Mateo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |