Juan Mariano Castejón Chaler

Was PEP | ESP

Last update: 05/10/2022

Name: Juan Mariano Castejón Chaler

Gender: label.gender.m

Birth: 1956-08-20 Vinaros

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Mariano Castejón Chaler have any sanctions?

No, Juan Mariano Castejón Chaler currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Mariano Castejón Chaler a PEP (Politically Exposed Person)?

No, Juan Mariano Castejón Chaler is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Mariano Castejón Chaler and the AML regulation in Spain?

Juan Mariano Castejón Chaler 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 Mariano Castejón Chaler and the AML regulation in Spain?

Juan Mariano Castejón Chaler 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 Mariano Castejón Chaler and the AML regulation in Spain?

Juan Mariano Castejón Chaler is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mariano Castejón Chaler:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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