Juan Jesús Torres Carbonell

Was PEP | ESP

Last update: 19/06/2025

Name: Juan Jesús Torres Carbonell

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Jesús Torres Carbonell have any sanctions?

No, Juan Jesús Torres Carbonell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jesús Torres Carbonell a PEP (Politically Exposed Person)?

No, Juan Jesús Torres Carbonell is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Jesús Torres Carbonell and the AML regulation in Spain?

Juan Jesús Torres Carbonell 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 Jesús Torres Carbonell and the AML regulation in Spain?

Juan Jesús Torres Carbonell 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 Jesús Torres Carbonell and the AML regulation in Spain?

Juan Jesús Torres Carbonell 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 Jesús Torres Carbonell and the AML regulation in Spain?

Juan Jesús Torres Carbonell 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 Jesús Torres Carbonell:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	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.