Julian Garijo Ortega

PEP | ESP

Last update: 08/09/2025

Name: Julian Garijo Ortega

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 Julian Garijo Ortega have any sanctions?

No, Julian Garijo Ortega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julian Garijo Ortega a PEP (Politically Exposed Person)?

Yes, Julian Garijo Ortega is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Julian Garijo Ortega and the AML regulation in Spain?

Julian Garijo Ortega 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 Julian Garijo Ortega and the AML regulation in Spain?

Julian Garijo Ortega is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Julian Garijo Ortega and the AML regulation in Spain?

Julian Garijo Ortega is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Julian Garijo Ortega:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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