Miguel Angel Melendez Aranda

Was PEP | ESP

Last update: 29/09/2022

Name: Miguel Angel Melendez Aranda

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 Miguel Angel Melendez Aranda have any sanctions?

No, Miguel Angel Melendez Aranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Angel Melendez Aranda a PEP (Politically Exposed Person)?

No, Miguel Angel Melendez Aranda is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Miguel Angel Melendez Aranda and the AML regulation in Spain?

Miguel Angel Melendez Aranda 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 Miguel Angel Melendez Aranda and the AML regulation in Spain?

Miguel Angel Melendez Aranda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miguel Angel Melendez Aranda and the AML regulation in Spain?

Miguel Angel Melendez Aranda 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 Miguel Angel Melendez Aranda and the AML regulation in Spain?

Miguel Angel Melendez Aranda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Miguel Angel Melendez Aranda:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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