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