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Entities
JOSE MARIA MICHAVILA
unknown
Individual
JOSE MARIA MICHAVILA is an individual. Serves as director at WREN INVESTMENT OFFICE LIMITED. Politically Exposed Person — Minister of Justice (2002-2004).
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Politically Exposed Person (PEP)
Politically Exposed Person — Minister of Justice (2002-2004)
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — Minister of Justice (2002-2004) | — |
Associated Companies
🇬🇧 WREN INVESTMENT OFFICE LIMITED
DIRECTOR