Alvaro Argany Fajardo

PEP | ESP
Last update: 01/11/2025
Alvaro Argany Fajardo
Name: Alvaro Argany Fajardo
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alvaro Argany Fajardo have any sanctions?

No, Alvaro Argany Fajardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Argany Fajardo a PEP (Politically Exposed Person)?

Yes, Alvaro Argany Fajardo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Alvaro Argany Fajardo and the AML regulation in Spain?

Alvaro Argany Fajardo 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 Alvaro Argany Fajardo and the AML regulation in Spain?

Alvaro Argany Fajardo 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 Alvaro Argany Fajardo and the AML regulation in Spain?

Alvaro Argany Fajardo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alvaro Argany Fajardo and the AML regulation in Spain?

Alvaro Argany Fajardo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alvaro Argany Fajardo and the AML regulation in Spain?

Alvaro Argany Fajardo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Alvaro Argany Fajardo and the AML regulation in Spain?

Alvaro Argany Fajardo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Alvaro Argany Fajardo:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de Canarias PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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