Javier Pacios Rodríguez

Was PEP | ESP

Last update: 19/06/2025

Name: Javier Pacios Rodríguez

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 Javier Pacios Rodríguez have any sanctions?

No, Javier Pacios Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Pacios Rodríguez a PEP (Politically Exposed Person)?

No, Javier Pacios Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Javier Pacios Rodríguez and the AML regulation in Spain?

Javier Pacios Rodríguez 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 Javier Pacios Rodríguez:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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