Julián Mateos-Aparicio Prieto

PEP | ESP

Last update: 23/10/2025

Name: Julián Mateos-Aparicio Prieto

Gender: label.gender.m

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 Julián Mateos-Aparicio Prieto have any sanctions?

No, Julián Mateos-Aparicio Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julián Mateos-Aparicio Prieto a PEP (Politically Exposed Person)?

Yes, Julián Mateos-Aparicio Prieto is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Julián Mateos-Aparicio Prieto and the AML regulation in Spain?

Julián Mateos-Aparicio Prieto 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 Julián Mateos-Aparicio Prieto:

Name	Info	Source
Página oficial del Grupo Sepides	PEPs	ESP

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