Juan María Vidarte De Ugarte

Was PEP | ESP

Last update: 30/09/2023

Name: Juan María Vidarte De Ugarte

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan María Vidarte De Ugarte have any sanctions?

No, Juan María Vidarte De Ugarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan María Vidarte De Ugarte a PEP (Politically Exposed Person)?

No, Juan María Vidarte De Ugarte 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 María Vidarte De Ugarte and the AML regulation in Spain?

Juan María Vidarte De Ugarte 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 María Vidarte De Ugarte:

Name	Info	Source
Web oficial del Senado de España	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.