José Justino Pérez Argüelles

PEP

Last update: 10/11/2022

Name: José Justino Pérez Argüelles

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Justino Pérez Argüelles have any sanctions?

No, José Justino Pérez Argüelles currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Justino Pérez Argüelles a PEP (Politically Exposed Person)?

Yes, José Justino Pérez Argüelles is considered a PEP under the following countries' regulations:

3. 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.

4. 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 José Justino Pérez Argüelles:

Name	Info	Source
Web del Partido Popular de Asturias	PEPs	ESP

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