Juan Manuel Flores Cordero

PEP | ESP

Last update: 15/06/2023

Name: Juan Manuel Flores Cordero

Gender: label.gender.m

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 Manuel Flores Cordero have any sanctions?

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

2. Is Juan Manuel Flores Cordero a PEP (Politically Exposed Person)?

Yes, Juan Manuel Flores Cordero is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Manuel Flores Cordero and the AML regulation in Spain?

Juan Manuel Flores Cordero 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 Manuel Flores Cordero and the AML regulation in Spain?

Juan Manuel Flores Cordero 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 Manuel Flores Cordero and the AML regulation in Spain?

Juan Manuel Flores Cordero 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 Manuel Flores Cordero:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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