Ignacio Pezuela Cabañes

PEP | ESP

Last update: 04/11/2025

Name: Ignacio Pezuela Cabañes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ignacio Pezuela Cabañes have any sanctions?

No, Ignacio Pezuela Cabañes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ignacio Pezuela Cabañes a PEP (Politically Exposed Person)?

Yes, Ignacio Pezuela Cabañes is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ignacio Pezuela Cabañes and the AML regulation in Spain?

Ignacio Pezuela Cabañes 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 Ignacio Pezuela Cabañes:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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