Juan Vicente Larrosa Garre

PEP | ESP

Last update: 15/06/2023

Name: Juan Vicente Larrosa Garre

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Vicente Larrosa Garre have any sanctions?

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

2. Is Juan Vicente Larrosa Garre a PEP (Politically Exposed Person)?

Yes, Juan Vicente Larrosa Garre is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Vicente Larrosa Garre and the AML regulation in Spain?

Juan Vicente Larrosa Garre 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 Vicente Larrosa Garre and the AML regulation in Spain?

Juan Vicente Larrosa Garre 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 Vicente Larrosa Garre:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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