Joaquin Santiago Lopez Aguilar
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 Joaquin Santiago Lopez Aguilar have any sanctions?
No, Joaquin Santiago Lopez Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joaquin Santiago Lopez Aguilar a PEP (Politically Exposed Person)?
No, Joaquin Santiago Lopez Aguilar is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Joaquin Santiago Lopez Aguilar and the AML regulation in Spain?
Joaquin Santiago Lopez Aguilar 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 Joaquin Santiago Lopez Aguilar:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |