Juan Cruz Nieves Prada

PEP | ESP

Last update: 30/01/2023

Name: Juan Cruz Nieves Prada

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Cruz Nieves Prada have any sanctions?

No, Juan Cruz Nieves Prada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Cruz Nieves Prada a PEP (Politically Exposed Person)?

Yes, Juan Cruz Nieves Prada is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Cruz Nieves Prada and the AML regulation in Spain?

Juan Cruz Nieves Prada 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 Cruz Nieves Prada and the AML regulation in Spain?

Juan Cruz Nieves Prada 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 Cruz Nieves Prada and the AML regulation in Spain?

Juan Cruz Nieves Prada 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 Cruz Nieves Prada:

Name	Info	Source
Web de las Juntas Generales de Bizkaia	PEPs	ESP

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