Agustín Hidalgo De Morillo Jiménez

PEP | ESP

Last update: 14/01/2021

Name: Agustín Hidalgo De Morillo Jiménez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Agustín Hidalgo De Morillo Jiménez have any sanctions?

No, Agustín Hidalgo De Morillo Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustín Hidalgo De Morillo Jiménez a PEP (Politically Exposed Person)?

Yes, Agustín Hidalgo De Morillo Jiménez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Agustín Hidalgo De Morillo Jiménez and the AML regulation in Spain?

Agustín Hidalgo De Morillo 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 Hidalgo De Morillo Jiménez:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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