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