Juana Jesús Melián Santana

PEP

Last update: 13/02/2025

Name: Juana Jesús Melián Santana

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juana Jesús Melián Santana have any sanctions?

No, Juana Jesús Melián Santana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana Jesús Melián Santana a PEP (Politically Exposed Person)?

Yes, Juana Jesús Melián Santana is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Juana Jesús Melián Santana:

Name	Info	Source
Web del Partido Político Nueva Canarias	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.