Javier Alberto Zaragoza Aguado
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Javier Alberto Zaragoza Aguado have any sanctions?
No, Javier Alberto Zaragoza Aguado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Alberto Zaragoza Aguado a PEP (Politically Exposed Person)?
3. What is the relationship between Javier Alberto Zaragoza Aguado and the AML regulation in Spain?
Javier Alberto Zaragoza Aguado 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 Javier Alberto Zaragoza Aguado and the AML regulation in Spain?
Javier Alberto Zaragoza Aguado 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 Javier Alberto Zaragoza Aguado:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Fiscal en España | PEPs | ESP |