Juan Ramón Pérez Valenzuela

PEP | ESP

Last update: 23/11/2025

Name: Juan Ramón Pérez Valenzuela

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Ramón Pérez Valenzuela have any sanctions?

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

2. Is Juan Ramón Pérez Valenzuela a PEP (Politically Exposed Person)?

Yes, Juan Ramón Pérez Valenzuela is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Ramón Pérez Valenzuela and the AML regulation in Spain?

Juan Ramón Pérez Valenzuela 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 Pérez Valenzuela and the AML regulation in Spain?

Juan Ramón Pérez Valenzuela 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 Pérez Valenzuela and the AML regulation in Spain?

Juan Ramón Pérez Valenzuela 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 Pérez Valenzuela:

Name	Info	Source
Web de la Junta de Andalucía	PEPs	ESP

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