Juan Maria Jauregui Apalategui
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Maria Jauregui Apalategui have any sanctions?
No, Juan Maria Jauregui Apalategui currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Maria Jauregui Apalategui a PEP (Politically Exposed Person)?
No, Juan Maria Jauregui Apalategui is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Juan Maria Jauregui Apalategui and the AML regulation in Spain?
Juan Maria Jauregui Apalategui 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 Juan Maria Jauregui Apalategui:
| Name | Info | Source |
|---|---|---|
| Web de las Juntas Generales de Gipuzkoa | PEPs | ESP |