Juan Jose Alcalde Saugar

PEP | ESP

Last update: 28/11/2025

Name: Juan Jose Alcalde Saugar

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Jose Alcalde Saugar have any sanctions?

No, Juan Jose Alcalde Saugar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jose Alcalde Saugar a PEP (Politically Exposed Person)?

Yes, Juan Jose Alcalde Saugar is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Jose Alcalde Saugar and the AML regulation in Spain?

Juan Jose Alcalde Saugar 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 Juan Jose Alcalde Saugar and the AML regulation in Spain?

Juan Jose Alcalde Saugar 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 Juan Jose Alcalde Saugar:

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

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