Jesús Santos Aguado

Was PEP | ESP

Last update: 19/06/2025

Name: Jesús Santos Aguado

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Santos Aguado have any sanctions?

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

2. Is Jesús Santos Aguado a PEP (Politically Exposed Person)?

No, Jesús Santos Aguado is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Jesús Santos Aguado and the AML regulation in Spain?

Jesús Santos Aguado 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 Jesús Santos Aguado:

Name	Info	Source
Boletín oficial 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.