Ignacio Javier Vázquez Filgueiras
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ignacio Javier Vázquez Filgueiras have any sanctions?
No, Ignacio Javier Vázquez Filgueiras currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ignacio Javier Vázquez Filgueiras a PEP (Politically Exposed Person)?
Yes, Ignacio Javier Vázquez Filgueiras is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Ignacio Javier Vázquez Filgueiras and the AML regulation in Spain?
Ignacio Javier Vázquez Filgueiras 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 Javier Vázquez Filgueiras:
| Name | Info | Source |
|---|---|---|
| Web de la Federación Asturiana de Empresarios | PEPs | ESP |