Miguel Rafael Aguilar Urbano
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 Miguel Rafael Aguilar Urbano have any sanctions?
No, Miguel Rafael Aguilar Urbano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Rafael Aguilar Urbano a PEP (Politically Exposed Person)?
Yes, Miguel Rafael Aguilar Urbano is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Miguel Rafael Aguilar Urbano and the AML regulation in Spain?
Miguel Rafael Aguilar Urbano 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 Miguel Rafael Aguilar Urbano:
| Name | Info | Source |
|---|---|---|
| Web de la Junta de Andalucía | PEPs | ESP |