Alberto Javier Ortiz De Saracho Mata

Was PEP | ESP

Last update: 06/11/2024

Name: Alberto Javier Ortiz De Saracho Mata

Gender: label.gender.m

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 Alberto Javier Ortiz De Saracho Mata have any sanctions?

No, Alberto Javier Ortiz De Saracho Mata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Javier Ortiz De Saracho Mata a PEP (Politically Exposed Person)?

No, Alberto Javier Ortiz De Saracho Mata is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Alberto Javier Ortiz De Saracho Mata and the AML regulation in Spain?

Alberto Javier Ortiz De Saracho Mata 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 Alberto Javier Ortiz De Saracho Mata and the AML regulation in Spain?

Alberto Javier Ortiz De Saracho Mata is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alberto Javier Ortiz De Saracho Mata:

Name	Info	Source
Web de la Junta de Andalucía	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.