Juan José Rodríguez Torres

Was PEP | ESP
Last update: 30/09/2023
Juan José Rodríguez Torres
Name: Juan José Rodríguez Torres
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan José Rodríguez Torres have any sanctions?

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

2. Is Juan José Rodríguez Torres a PEP (Politically Exposed Person)?

No, Juan José Rodríguez Torres is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Juan José Rodríguez Torres and the AML regulation in Spain?

Juan José Rodríguez Torres 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 Rodríguez Torres and the AML regulation in Spain?

Juan José Rodríguez Torres 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 José Rodríguez Torres and the AML regulation in Spain?

Juan José Rodríguez Torres 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 José Rodríguez Torres and the AML regulation in Spain?

Juan José Rodríguez Torres is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Juan José Rodríguez Torres and the AML regulation in Spain?

Juan José Rodríguez Torres is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Rodríguez Torres:

Name Info Source
Web oficial del Senado de España PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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