Juan José Martín Arcos

PEP | ESP

Last update: 06/11/2024

Name: Juan José Martín Arcos

Gender: label.gender.m

Birth: 1982-05-09 Pinos Puente

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan José Martín Arcos have any sanctions?

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

2. Is Juan José Martín Arcos a PEP (Politically Exposed Person)?

Yes, Juan José Martín Arcos is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Juan José Martín Arcos and the AML regulation in Spain?

Juan José Martín Arcos 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 José Martín Arcos and the AML regulation in Spain?

Juan José Martín Arcos 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 José Martín Arcos and the AML regulation in Spain?

Juan José Martín Arcos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juan José Martín Arcos and the AML regulation in Spain?

Juan José Martín Arcos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 José Martín Arcos:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP
Web de la Junta 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.