Juana Beatriz Perez Abraham

PEP | ESP
Last update: 09/04/2026
Juana Beatriz Perez Abraham
Name: Juana Beatriz Perez Abraham
Birth: 1959-01-11 Argentina

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juana Beatriz Perez Abraham have any sanctions?

No, Juana Beatriz Perez Abraham currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana Beatriz Perez Abraham a PEP (Politically Exposed Person)?

Yes, Juana Beatriz Perez Abraham is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Juana Beatriz Perez Abraham and the AML regulation in Spain?

Juana Beatriz Perez Abraham 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 Beatriz Perez Abraham and the AML regulation in Spain?

Juana Beatriz Perez Abraham is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juana Beatriz Perez Abraham and the AML regulation in Spain?

Juana Beatriz Perez Abraham is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juana Beatriz Perez Abraham and the AML regulation in Spain?

Juana Beatriz Perez Abraham is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Juana Beatriz Perez Abraham and the AML regulation in Spain?

Juana Beatriz Perez Abraham is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Juana Beatriz Perez Abraham and the AML regulation in Spain?

Juana Beatriz Perez Abraham is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Beatriz Perez Abraham:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web oficial del Parlamento de Madrid 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.
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