Jose Ignacio Aguado Martin

PEP | ESP

Last update: 15/02/2023

Name: Jose Ignacio Aguado Martin

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jose Ignacio Aguado Martin have any sanctions?

No, Jose Ignacio Aguado Martin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Ignacio Aguado Martin a PEP (Politically Exposed Person)?

Yes, Jose Ignacio Aguado Martin is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jose Ignacio Aguado Martin and the AML regulation in Spain?

Jose Ignacio Aguado Martin is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Jose Ignacio Aguado Martin:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	PEPs	ESP
Web del Gobierno de La Rioja	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.