Juan Ignacio Varela-Portas Orduña

PEP | ESP

Last update: 09/04/2026

Name: Juan Ignacio Varela-Portas Orduña

Birth: 1963-12-27 Madrid

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 Ignacio Varela-Portas Orduña have any sanctions?

No, Juan Ignacio Varela-Portas Orduña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ignacio Varela-Portas Orduña a PEP (Politically Exposed Person)?

Yes, Juan Ignacio Varela-Portas Orduña is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Ignacio Varela-Portas Orduña and the AML regulation in Spain?

Juan Ignacio Varela-Portas Orduña 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 Ignacio Varela-Portas Orduña and the AML regulation in Spain?

Juan Ignacio Varela-Portas Orduña 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 Ignacio Varela-Portas Orduña and the AML regulation in Spain?

Juan Ignacio Varela-Portas Orduña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juan Ignacio Varela-Portas Orduña and the AML regulation in Spain?

Juan Ignacio Varela-Portas Orduña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ignacio Varela-Portas Orduña:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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