Agustín De La Fuente Jiménez
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 Agustín De La Fuente Jiménez have any sanctions?
No, Agustín De La Fuente Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Agustín De La Fuente Jiménez a PEP (Politically Exposed Person)?
Yes, Agustín De La Fuente Jiménez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Agustín De La Fuente Jiménez and the AML regulation in Spain?
Agustín De La Fuente Jiménez 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 Agustín De La Fuente Jiménez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |