Javier Jiménez-Ugarte Hernández

Was PEP | ESP

Last update: 05/10/2021

Name: Javier Jiménez-Ugarte Hernández

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (SWE)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Jiménez-Ugarte Hernández have any sanctions?

No, Javier Jiménez-Ugarte Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Jiménez-Ugarte Hernández a PEP (Politically Exposed Person)?

No, Javier Jiménez-Ugarte Hernández 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 Jiménez-Ugarte Hernández and the AML regulation in Spain?

Javier Jiménez-Ugarte Hernández 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 Jiménez-Ugarte Hernández:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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