ángel Ojeda Avilés
Sanctions
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Adverse media
- https://okdiario.com/andalucia/fatidica-sombra-del-caso-ere-asesinato-19-muertes-socialistas-empresarios-implicados-12241483
- https://okdiario.com/andalucia/fatidica-sombra-del-caso-ere-asesinato-19-muertes-socialistas-empresarios-implicados-12241483
- https://www.elconfidencial.com/espana/andalucia/2015-06-17/la-udef-estrecha-el-cerco-a-toda-la-familia-del-exconsejero-ojeda-por-el-fraude-de-los-cursos_888755/
- https://www.elconfidencial.com/espana/2015-02-16/ojeda-aviles-desvio-a-una-sucursal-en-chile-10-millones-en-ayudas-publicas-para-cursos_712427/
- https://www.elmundo.es/andalucia/2014/08/05/53e090e1268e3eb4228b4575.html
- https://www.elconfidencial.com/espana/2014-08-20/el-psoe-puso-la-junta-al-servicio-de-ojeda-17-altos-cargos-le-suministraron-fondos_178336/
- https://www.abc.es/espana/andalucia/sevi-investigan-raul-perales-usar-correo-alto-cargo-para-pedir-trabajo-exconsejero-ojeda-201807271732_noticia.html
- https://www.abc.es/espana/andalucia/sevi-investigan-raul-perales-usar-correo-alto-cargo-para-pedir-trabajo-exconsejero-ojeda-201807271732_noticia.html
- https://www.abc.es/espana/andalucia/sevi-investigan-raul-perales-usar-correo-alto-cargo-para-pedir-trabajo-exconsejero-ojeda-201807271732_noticia.html
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does ángel Ojeda Avilés have any sanctions?
No, ángel Ojeda Avilés currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is ángel Ojeda Avilés a PEP (Politically Exposed Person)?
No, ángel Ojeda Avilés is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between ángel Ojeda Avilés and the AML regulation in Spain?
ángel Ojeda Avilés 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 ángel Ojeda Avilés:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |