Juan Torres Morales

Was PEP | ESP

Last update: 07/07/2022

Name: Juan Torres Morales

Gender: label.gender.m

Birth: 1947-10-28 Jaén

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 Torres Morales have any sanctions?

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

2. Is Juan Torres Morales a PEP (Politically Exposed Person)?

No, Juan Torres Morales 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 Torres Morales and the AML regulation in Spain?

Juan Torres Morales 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 Torres Morales:

Name	Info	Source
Web oficial del Parlamento de Andalucía	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.