José Luis Asenjo Díaz

Was PEP | ESP
Last update: 07/07/2022
José Luis Asenjo Díaz
Name: José Luis Asenjo Díaz
Gender: label.gender.m
Birth: 1948-03-08 Málaga

Sanctions

—

Adverse media

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José Luis Asenjo Díaz have any sanctions?

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

2. Is José Luis Asenjo Díaz a PEP (Politically Exposed Person)?

No, José Luis Asenjo Díaz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Luis Asenjo Díaz and the AML regulation in Spain?

José Luis Asenjo Díaz 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 Luis Asenjo Díaz and the AML regulation in Spain?

José Luis Asenjo Díaz 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 Luis Asenjo Díaz and the AML regulation in Spain?

José Luis Asenjo Díaz 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 Luis Asenjo Díaz and the AML regulation in Spain?

José Luis Asenjo Díaz 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 Luis Asenjo Díaz and the AML regulation in Spain?

José Luis Asenjo Díaz 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 Luis Asenjo Díaz and the AML regulation in Spain?

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

9. 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.

10. 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 Luis Asenjo Díaz:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento de Andalucía PEPs ESP
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.
Tell us your case