Juan Ignacio Zoido álvarez

PEP | EURO
Last update: 08/04/2026
Juan Ignacio Zoido álvarez
Name: Juan Ignacio Zoido álvarez
Gender: label.gender.m
Birth: 1957-01-21 montellano
Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

  • EURO
  • EURO
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Ignacio Zoido álvarez have any sanctions?

No, Juan Ignacio Zoido álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ignacio Zoido álvarez a PEP (Politically Exposed Person)?

Yes, Juan Ignacio Zoido álvarez is considered a PEP under the following countries' regulations: EURO , EURO , Spain , Spain , Spain , Spain , Spain , Spain , Spain , EURO .

3. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in EURO?

Juan Ignacio Zoido álvarez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in EURO?

Juan Ignacio Zoido álvarez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in Spain?

Juan Ignacio Zoido álvarez 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 Juan Ignacio Zoido álvarez and the AML regulation in Spain?

Juan Ignacio Zoido álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in Spain?

Juan Ignacio Zoido álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in Spain?

Juan Ignacio Zoido álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in Spain?

Juan Ignacio Zoido álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in Spain?

Juan Ignacio Zoido álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in Spain?

Juan Ignacio Zoido álvarez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Juan Ignacio Zoido álvarez and the AML regulation in EURO?

Juan Ignacio Zoido álvarez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Juan Ignacio Zoido álvarez:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento de Andalucía PEPs ESP
Boletín oficial del Estado PEPs ESP
Members of the European Parliament PEPs EU
Web del Partido Popular PEPs ESP
Web del Partido Popular de Andalucía PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
Website of the European Union Publications Office. PEPs
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.
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