Juan Antonio Peña Ochoa

PEP | ESP
Last update: 04/11/2025
Juan Antonio Peña Ochoa
Name: Juan Antonio Peña Ochoa
Gender: label.gender.m
Birth: 1976-11-24 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Antonio Peña Ochoa have any sanctions?

No, Juan Antonio Peña Ochoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Antonio Peña Ochoa a PEP (Politically Exposed Person)?

Yes, Juan Antonio Peña Ochoa is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Antonio Peña Ochoa and the AML regulation in Spain?

Juan Antonio Peña Ochoa 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 Antonio Peña Ochoa and the AML regulation in Spain?

Juan Antonio Peña Ochoa 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 Antonio Peña Ochoa and the AML regulation in Spain?

Juan Antonio Peña Ochoa 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 Juan Antonio Peña Ochoa and the AML regulation in Spain?

Juan Antonio Peña Ochoa 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 Juan Antonio Peña Ochoa and the AML regulation in Spain?

Juan Antonio Peña Ochoa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Antonio Peña Ochoa:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Ayuntamiento de Madrid PEPs ESP
Web del Partido Popular de la Comunidad 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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