Juan Ramón Zapico García

Was PEP | ESP

Last update: 06/08/2019

Name: Juan Ramón Zapico García

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 Ramón Zapico García have any sanctions?

No, Juan Ramón Zapico García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ramón Zapico García a PEP (Politically Exposed Person)?

No, Juan Ramón Zapico García is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Ramón Zapico García and the AML regulation in Spain?

Juan Ramón Zapico García 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 Ramón Zapico García and the AML regulation in Spain?

Juan Ramón Zapico García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Ramón Zapico García and the AML regulation in Spain?

Juan Ramón Zapico García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ramón Zapico García:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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