Jonatan Alberto Arroyo Perea
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jonatan Alberto Arroyo Perea have any sanctions?
No, Jonatan Alberto Arroyo Perea currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jonatan Alberto Arroyo Perea a PEP (Politically Exposed Person)?
3. What is the relationship between Jonatan Alberto Arroyo Perea and the AML regulation in Spain?
Jonatan Alberto Arroyo Perea 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 Jonatan Alberto Arroyo Perea and the AML regulation in Spain?
Jonatan Alberto Arroyo Perea 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 Jonatan Alberto Arroyo Perea:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Madrid | PEPs | ESP |