Joaquín Arestegui Artime

Was PEP | ESP

Last update: 24/10/2025

Name: Joaquín Arestegui Artime

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 Joaquín Arestegui Artime have any sanctions?

No, Joaquín Arestegui Artime currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín Arestegui Artime a PEP (Politically Exposed Person)?

No, Joaquín Arestegui Artime is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Joaquín Arestegui Artime and the AML regulation in Spain?

Joaquín Arestegui Artime 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 Joaquín Arestegui Artime and the AML regulation in Spain?

Joaquín Arestegui Artime 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 Joaquín Arestegui Artime and the AML regulation in Spain?

Joaquín Arestegui Artime 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 Joaquín Arestegui Artime and the AML regulation in Spain?

Joaquín Arestegui Artime is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Joaquín Arestegui Artime:

Name	Info	Source
Junta General del Principado de Asturias	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.