Juan Ignacio Torrecilla Benitez

PEP | ESP

Last update: 28/06/2023

Name: Juan Ignacio Torrecilla Benitez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Ignacio Torrecilla Benitez have any sanctions?

No, Juan Ignacio Torrecilla Benitez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ignacio Torrecilla Benitez a PEP (Politically Exposed Person)?

Yes, Juan Ignacio Torrecilla Benitez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Ignacio Torrecilla Benitez and the AML regulation in Spain?

Juan Ignacio Torrecilla Benitez 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 Juan Ignacio Torrecilla Benitez and the AML regulation in Spain?

Juan Ignacio Torrecilla Benitez 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 Juan Ignacio Torrecilla Benitez and the AML regulation in Spain?

Juan Ignacio Torrecilla Benitez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ignacio Torrecilla Benitez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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