Juana Mata Velasco Mateos-Aparicio

PEP | ESP

Last update: 16/11/2023

Name: Juana Mata Velasco Mateos-Aparicio

Gender: label.gender.f

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 Juana Mata Velasco Mateos-Aparicio have any sanctions?

No, Juana Mata Velasco Mateos-Aparicio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana Mata Velasco Mateos-Aparicio a PEP (Politically Exposed Person)?

Yes, Juana Mata Velasco Mateos-Aparicio is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juana Mata Velasco Mateos-Aparicio and the AML regulation in Spain?

Juana Mata Velasco Mateos-Aparicio 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 Juana Mata Velasco Mateos-Aparicio and the AML regulation in Spain?

Juana Mata Velasco Mateos-Aparicio 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 Juana Mata Velasco Mateos-Aparicio:

Name	Info	Source
Web del Gobierno de Castilla-La Mancha	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.