Carlos Javier Reglado Mateos
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Javier Reglado Mateos have any sanctions?
No, Carlos Javier Reglado Mateos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Javier Reglado Mateos a PEP (Politically Exposed Person)?
No, Carlos Javier Reglado Mateos is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Carlos Javier Reglado Mateos and the AML regulation in Spain?
Carlos Javier Reglado Mateos 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 Carlos Javier Reglado Mateos:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |