Juan José Marcano Dasilva

PEP | ESP

Last update: 28/03/2026

Name: Juan José Marcano Dasilva

Birth: 1972-06-28 Caracas, Venezuela

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 José Marcano Dasilva have any sanctions?

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

2. Is Juan José Marcano Dasilva a PEP (Politically Exposed Person)?

Yes, Juan José Marcano Dasilva is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan José Marcano Dasilva and the AML regulation in Spain?

Juan José Marcano Dasilva 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 José Marcano Dasilva:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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