Juan Lluesma De La Concepción
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Lluesma De La Concepción have any sanctions?
No, Juan Lluesma De La Concepción currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Lluesma De La Concepción a PEP (Politically Exposed Person)?
Yes, Juan Lluesma De La Concepción is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Lluesma De La Concepción and the AML regulation in Spain?
Juan Lluesma De La Concepción 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 Lluesma De La Concepción:
| Name | Info | Source |
|---|---|---|
| Web de Federació de Gremis i Associacions del Comerç Valencià | PEPs | ESP |