Juan Agustín Morón Marchena

PEP | ESP

Last update: 02/04/2024

Name: Juan Agustín Morón Marchena

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Agustín Morón Marchena have any sanctions?

No, Juan Agustín Morón Marchena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Agustín Morón Marchena a PEP (Politically Exposed Person)?

Yes, Juan Agustín Morón Marchena is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Agustín Morón Marchena and the AML regulation in Spain?

Juan Agustín Morón Marchena 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 Agustín Morón Marchena and the AML regulation in Spain?

Juan Agustín Morón Marchena 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 Agustín Morón Marchena and the AML regulation in Spain?

Juan Agustín Morón Marchena 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 Agustín Morón Marchena and the AML regulation in Spain?

Juan Agustín Morón Marchena is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Agustín Morón Marchena:

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

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