Juan Bermúdez Clavería

PEP | ESP

Last update: 16/12/2025

Name: Juan Bermúdez Clavería

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 Bermúdez Clavería have any sanctions?

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

2. Is Juan Bermúdez Clavería a PEP (Politically Exposed Person)?

Yes, Juan Bermúdez Clavería is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Bermúdez Clavería and the AML regulation in Spain?

Juan Bermúdez Clavería 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 Bermúdez Clavería:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.