Juan Ramón Rodríguez Heres
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Ramón Rodríguez Heres have any sanctions?
No, Juan Ramón Rodríguez Heres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Ramón Rodríguez Heres a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Ramón Rodríguez Heres and the AML regulation in Spain?
Juan Ramón Rodríguez Heres 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 Rodríguez Heres and the AML regulation in Spain?
Juan Ramón Rodríguez Heres 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 Ramón Rodríguez Heres:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |