Juan Manuel Constenla Carbón

PEP | ESP

Last update: 19/09/2025

Name: Juan Manuel Constenla Carbón

Gender: label.gender.m

Birth: 1964-06-24

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Manuel Constenla Carbón have any sanctions?

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

2. Is Juan Manuel Constenla Carbón a PEP (Politically Exposed Person)?

Yes, Juan Manuel Constenla Carbón is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Manuel Constenla Carbón and the AML regulation in Spain?

Juan Manuel Constenla Carbón 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 Manuel Constenla Carbón and the AML regulation in Spain?

Juan Manuel Constenla Carbón is a relevant person under Spain'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 Manuel Constenla Carbón:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Web del Partido Popular	PEPs	ESP
Web de la Xunta de Galicia	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.