Juan Luis Berros Fombella
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 Luis Berros Fombella have any sanctions?
No, Juan Luis Berros Fombella currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Luis Berros Fombella a PEP (Politically Exposed Person)?
Yes, Juan Luis Berros Fombella is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Luis Berros Fombella and the AML regulation in Spain?
Juan Luis Berros Fombella 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 Luis Berros Fombella:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |