Fabián Ignacio Pérez-Juste Abascal

PEP | ESP

Last update: 04/07/2023

Name: Fabián Ignacio Pérez-Juste Abascal

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 Fabián Ignacio Pérez-Juste Abascal have any sanctions?

No, Fabián Ignacio Pérez-Juste Abascal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabián Ignacio Pérez-Juste Abascal a PEP (Politically Exposed Person)?

Yes, Fabián Ignacio Pérez-Juste Abascal is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Fabián Ignacio Pérez-Juste Abascal and the AML regulation in Spain?

Fabián Ignacio Pérez-Juste Abascal 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 Fabián Ignacio Pérez-Juste Abascal and the AML regulation in Spain?

Fabián Ignacio Pérez-Juste Abascal 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 Fabián Ignacio Pérez-Juste Abascal and the AML regulation in Spain?

Fabián Ignacio Pérez-Juste Abascal 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 Fabián Ignacio Pérez-Juste Abascal:

Name	Info	Source
Web oficial del Ayuntamiento de Las Rozas	PEPs	ESP
Portal de Entidades Locales de la Secretaría del Estado	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.