Juan Jose Torres Trella
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 Jose Torres Trella have any sanctions?
No, Juan Jose Torres Trella currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Jose Torres Trella a PEP (Politically Exposed Person)?
Yes, Juan Jose Torres Trella is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Jose Torres Trella and the AML regulation in Spain?
Juan Jose Torres Trella 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 Jose Torres Trella:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |