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