Xavier Aliaga Sancho

PEP | EURO

Last update: 03/06/2026

Name: Xavier Aliaga Sancho

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

EURO (ECU)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xavier Aliaga Sancho have any sanctions?

No, Xavier Aliaga Sancho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xavier Aliaga Sancho a PEP (Politically Exposed Person)?

Yes, Xavier Aliaga Sancho is considered a PEP under the following countries' regulations: EURO .

3. What is the relationship between Xavier Aliaga Sancho and the AML regulation in EURO?

Xavier Aliaga Sancho is a relevant person under EURO'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 Xavier Aliaga Sancho:

Name	Info	Source
Website of the European External Action Service	PEPs

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.