José Vélez Fernández

PEP | ESP
Adverse Media
Last update: 19/06/2025
José Vélez Fernández
Name: José Vélez Fernández
Gender: label.gender.m
Birth: 1966

Sanctions

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Vélez Fernández have any sanctions?

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

2. Is José Vélez Fernández a PEP (Politically Exposed Person)?

Yes, José Vélez Fernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Vélez Fernández and the AML regulation in Spain?

José Vélez Fernández 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 Vélez Fernández and the AML regulation in Spain?

José Vélez Fernández 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 Vélez Fernández and the AML regulation in Spain?

José Vélez Fernández 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 Vélez Fernández and the AML regulation in Spain?

José Vélez Fernández 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 Vélez Fernández and the AML regulation in Spain?

José Vélez Fernández 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 Vélez Fernández and the AML regulation in Spain?

José Vélez Fernández 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 Vélez Fernández and the AML regulation in Spain?

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

10. 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.

11. 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 Vélez Fernández:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
Web del Partido Socialista Obrero Español PEPs ESP
Web del Partido Socialista de la Región de Murcia PEPs ESP
Asamblea Regional de Murcia PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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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