Juan Antonio Ortega Díaz-Ambrona

Was PEP | AND

Last update: 15/12/2025

Name: Juan Antonio Ortega Díaz-Ambrona

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 Antonio Ortega Díaz-Ambrona have any sanctions?

No, Juan Antonio Ortega Díaz-Ambrona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Antonio Ortega Díaz-Ambrona a PEP (Politically Exposed Person)?

No, Juan Antonio Ortega Díaz-Ambrona is not currently considered a PEP, but was in the past according to the following country regulations: Andorra , Andorra .

3. What is the relationship between Juan Antonio Ortega Díaz-Ambrona and the AML regulation in Andorra?

Juan Antonio Ortega Díaz-Ambrona is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Antonio Ortega Díaz-Ambrona and the AML regulation in Andorra?

Juan Antonio Ortega Díaz-Ambrona is a relevant person under Andorra'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 Antonio Ortega Díaz-Ambrona:

Name	Info	Source
Web oficial Tribunal Constitucional	PEPs	AND

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.