Angela Aguilera Clavijo

PEP | ESP

Last update: 07/07/2022

Name: Angela Aguilera Clavijo

Gender: label.gender.f

Birth: 1967-05-10 San Roque

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angela Aguilera Clavijo have any sanctions?

No, Angela Aguilera Clavijo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angela Aguilera Clavijo a PEP (Politically Exposed Person)?

Yes, Angela Aguilera Clavijo is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Angela Aguilera Clavijo and the AML regulation in Spain?

Angela Aguilera Clavijo 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 Angela Aguilera Clavijo and the AML regulation in Spain?

Angela Aguilera Clavijo 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 Angela Aguilera Clavijo and the AML regulation in Spain?

Angela Aguilera Clavijo 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 Angela Aguilera Clavijo:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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