Javier Agustin Muñoz Carabias

PEP | ESP

Last update: 23/10/2025

Name: Javier Agustin Muñoz Carabias

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Agustin Muñoz Carabias have any sanctions?

No, Javier Agustin Muñoz Carabias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Agustin Muñoz Carabias a PEP (Politically Exposed Person)?

Yes, Javier Agustin Muñoz Carabias is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Javier Agustin Muñoz Carabias and the AML regulation in Spain?

Javier Agustin Muñoz Carabias 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 Javier Agustin Muñoz Carabias:

Name	Info	Source
Página oficial del Grupo Sepides	PEPs	ESP

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