Joaquín De Arístegui Laborde

PEP | ESP

Last update: 05/10/2021

Name: Joaquín De Arístegui Laborde

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquín De Arístegui Laborde have any sanctions?

No, Joaquín De Arístegui Laborde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín De Arístegui Laborde a PEP (Politically Exposed Person)?

Yes, Joaquín De Arístegui Laborde is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Joaquín De Arístegui Laborde and the AML regulation in Spain?

Joaquín De Arístegui Laborde 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 Joaquín De Arístegui Laborde and the AML regulation in Spain?

Joaquín De Arístegui Laborde is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joaquín De Arístegui Laborde:

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

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