José María álvarez Anllo

Was PEP | ESP

Last update: 26/01/2021

Name: José María álvarez Anllo

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 María álvarez Anllo have any sanctions?

No, José María álvarez Anllo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José María álvarez Anllo a PEP (Politically Exposed Person)?

No, José María álvarez Anllo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between José María álvarez Anllo and the AML regulation in Spain?

José María álvarez Anllo 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 María álvarez Anllo and the AML regulation in Spain?

José María álvarez Anllo 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 María álvarez Anllo:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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