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