Alberto Bartolomé Aragón
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alberto Bartolomé Aragón have any sanctions?
No, Alberto Bartolomé Aragón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto Bartolomé Aragón a PEP (Politically Exposed Person)?
Yes, Alberto Bartolomé Aragón is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Alberto Bartolomé Aragón and the AML regulation in Spain?
Alberto Bartolomé Aragón 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 Alberto Bartolomé Aragón:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |