Miguel Angel Aparicio Pérez †

Was PEP | AND

Last update: 15/12/2025

Name: Miguel Angel Aparicio Pérez †

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel Angel Aparicio Pérez † have any sanctions?

No, Miguel Angel Aparicio Pérez † currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Angel Aparicio Pérez † a PEP (Politically Exposed Person)?

No, Miguel Angel Aparicio Pérez † is not currently considered a PEP, but was in the past according to the following country regulations: Andorra , Andorra .

3. What is the relationship between Miguel Angel Aparicio Pérez † and the AML regulation in Andorra?

Miguel Angel Aparicio Pérez † is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Miguel Angel Aparicio Pérez † and the AML regulation in Andorra?

Miguel Angel Aparicio Pérez † is a relevant person under Andorra'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 Miguel Angel Aparicio Pérez †:

Name	Info	Source
Web oficial Tribunal Constitucional	PEPs	AND

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.