Juan José Herrera De La Muela

Was PEP | ESP

Last update: 03/07/2024

Name: Juan José Herrera De La Muela

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan José Herrera De La Muela have any sanctions?

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

2. Is Juan José Herrera De La Muela a PEP (Politically Exposed Person)?

No, Juan José Herrera De La Muela is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Juan José Herrera De La Muela and the AML regulation in Spain?

Juan José Herrera De La Muela 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 José Herrera De La Muela and the AML regulation in Spain?

Juan José Herrera De La Muela 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 José Herrera De La Muela:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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