Juan Ignacio Molina Maqueda
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Ignacio Molina Maqueda have any sanctions?
No, Juan Ignacio Molina Maqueda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Ignacio Molina Maqueda a PEP (Politically Exposed Person)?
Yes, Juan Ignacio Molina Maqueda is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Ignacio Molina Maqueda and the AML regulation in Spain?
Juan Ignacio Molina Maqueda 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 Ignacio Molina Maqueda:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |