Juan Manuel Callejas González De Mendoza

PEP | ESP

Last update: 15/06/2023

Name: Juan Manuel Callejas González De Mendoza

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 Callejas González De Mendoza have any sanctions?

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

2. Is Juan Manuel Callejas González De Mendoza a PEP (Politically Exposed Person)?

Yes, Juan Manuel Callejas González De Mendoza is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Manuel Callejas González De Mendoza and the AML regulation in Spain?

Juan Manuel Callejas González De Mendoza 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 Callejas González De Mendoza and the AML regulation in Spain?

Juan Manuel Callejas González De Mendoza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Callejas González De Mendoza:

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

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