Agustín López Ortiz

PEP | ESP

Last update: 08/06/2026

Name: Agustín López Ortiz

Gender: label.gender.m

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 Agustín López Ortiz have any sanctions?

No, Agustín López Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustín López Ortiz a PEP (Politically Exposed Person)?

Yes, Agustín López Ortiz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Agustín López Ortiz and the AML regulation in Spain?

Agustín López Ortiz 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 Agustín López Ortiz and the AML regulation in Spain?

Agustín López Ortiz 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 Agustín López Ortiz and the AML regulation in Spain?

Agustín López Ortiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 López Ortiz:

Name	Info	Source
Web de la Junta de Andalucía	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.