Julio Ayuso Miguel

PEP | ESP

Last update: 19/06/2025

Name: Julio Ayuso Miguel

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julio Ayuso Miguel have any sanctions?

No, Julio Ayuso Miguel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Ayuso Miguel a PEP (Politically Exposed Person)?

Yes, Julio Ayuso Miguel is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Julio Ayuso Miguel and the AML regulation in Spain?

Julio Ayuso Miguel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Julio Ayuso Miguel and the AML regulation in Spain?

Julio Ayuso Miguel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Julio Ayuso Miguel:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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.