José Ignacio Macías Maldonado

PEP | ESP

Last update: 01/04/2025

Name: José Ignacio Macías Maldonado

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ignacio Macías Maldonado have any sanctions?

No, José Ignacio Macías Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ignacio Macías Maldonado a PEP (Politically Exposed Person)?

Yes, José Ignacio Macías Maldonado is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Ignacio Macías Maldonado and the AML regulation in Spain?

José Ignacio Macías Maldonado 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 Ignacio Macías Maldonado and the AML regulation in Spain?

José Ignacio Macías Maldonado 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 Ignacio Macías Maldonado:

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

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