Juan Carlos Benítez Casillas
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 Carlos Benítez Casillas have any sanctions?
No, Juan Carlos Benítez Casillas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Benítez Casillas a PEP (Politically Exposed Person)?
Yes, Juan Carlos Benítez Casillas is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Carlos Benítez Casillas and the AML regulation in Spain?
Juan Carlos Benítez Casillas 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 Carlos Benítez Casillas:
| Name | Info | Source |
|---|---|---|
| Web de la Diputación Provincial de Badajoz | PEPs | ESP |