Aitor José Mate Rincón

Was PEP | ESP

Last update: 14/05/2019

Name: Aitor José Mate Rincón

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aitor José Mate Rincón have any sanctions?

No, Aitor José Mate Rincón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aitor José Mate Rincón a PEP (Politically Exposed Person)?

No, Aitor José Mate Rincón is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Aitor José Mate Rincón and the AML regulation in Spain?

Aitor José Mate Rincón 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 Aitor José Mate Rincón and the AML regulation in Spain?

Aitor José Mate Rincón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Aitor José Mate Rincón:

Name	Info	Source
Boletín oficial del Estado	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.