Juan Luis Baixauli Mateu

PEP | ESP

Last update: 31/03/2023

Name: Juan Luis Baixauli Mateu

Gender: label.gender.m

Birth: 1959-08-03 Sueca

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 Juan Luis Baixauli Mateu have any sanctions?

No, Juan Luis Baixauli Mateu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Luis Baixauli Mateu a PEP (Politically Exposed Person)?

Yes, Juan Luis Baixauli Mateu is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Luis Baixauli Mateu and the AML regulation in Spain?

Juan Luis Baixauli Mateu 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 Juan Luis Baixauli Mateu:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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