Mircea Ioan Apintilioaei

PEP | ESP

Last update: 21/02/2026

Name: Mircea Ioan Apintilioaei

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 Mircea Ioan Apintilioaei have any sanctions?

No, Mircea Ioan Apintilioaei currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mircea Ioan Apintilioaei a PEP (Politically Exposed Person)?

Yes, Mircea Ioan Apintilioaei is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Mircea Ioan Apintilioaei and the AML regulation in Spain?

Mircea Ioan Apintilioaei 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 Mircea Ioan Apintilioaei:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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