Jaime Javier Egea Martínez

PEP | ESP

Last update: 28/06/2023

Name: Jaime Javier Egea Martínez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaime Javier Egea Martínez have any sanctions?

No, Jaime Javier Egea Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Javier Egea Martínez a PEP (Politically Exposed Person)?

Yes, Jaime Javier Egea Martínez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jaime Javier Egea Martínez and the AML regulation in Spain?

Jaime Javier Egea Martínez 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 Jaime Javier Egea Martínez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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