Juan Guillermo Moratal Cloquell

Was PEP | ESP

Last update: 05/10/2022

Name: Juan Guillermo Moratal Cloquell

Gender: label.gender.m

Birth: 1968-09-26 Lorcha

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Guillermo Moratal Cloquell have any sanctions?

No, Juan Guillermo Moratal Cloquell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Guillermo Moratal Cloquell a PEP (Politically Exposed Person)?

No, Juan Guillermo Moratal Cloquell is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Juan Guillermo Moratal Cloquell and the AML regulation in Spain?

Juan Guillermo Moratal Cloquell 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 Guillermo Moratal Cloquell:

Name	Info	Source
Parlamento de la Comunidad Valenciana	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.