Juan Fernando López Aguilar

PEP | EURO

Last update: 20/03/2026

Name: Juan Fernando López Aguilar

Gender: label.gender.m

Birth: 1961-06-10

Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

EURO
EURO
— (ESP)
— (ESP)
— (ESP)
— (ESP)
EURO
EURO
EURO
EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Fernando López Aguilar have any sanctions?

No, Juan Fernando López Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Fernando López Aguilar a PEP (Politically Exposed Person)?

Yes, Juan Fernando López Aguilar is considered a PEP under the following countries' regulations: EURO , EURO , Spain , Spain , Spain , Spain , EURO , EURO , EURO , EURO .

3. What is the relationship between Juan Fernando López Aguilar and the AML regulation in EURO?

Juan Fernando López Aguilar is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Fernando López Aguilar and the AML regulation in EURO?

Juan Fernando López Aguilar is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Fernando López Aguilar and the AML regulation in Spain?

Juan Fernando López Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juan Fernando López Aguilar and the AML regulation in Spain?

Juan Fernando López Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Juan Fernando López Aguilar and the AML regulation in Spain?

Juan Fernando López Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Juan Fernando López Aguilar and the AML regulation in Spain?

Juan Fernando López Aguilar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Juan Fernando López Aguilar and the AML regulation in EURO?

Juan Fernando López Aguilar is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Juan Fernando López Aguilar and the AML regulation in EURO?

Juan Fernando López Aguilar is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Juan Fernando López Aguilar and the AML regulation in EURO?

Juan Fernando López Aguilar is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Juan Fernando López Aguilar and the AML regulation in EURO?

Juan Fernando López Aguilar is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Fernando López Aguilar:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Members of the European Parliament	PEPs	EU
Website of the European Union Publications Office.	PEPs

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.