Juan Manuel Serrano Quintana

Was PEP | ESP

Adverse Media

Last update: 28/05/2026

Name: Juan Manuel Serrano Quintana

Nationality: ESP

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Manuel Serrano Quintana have any sanctions?

No, Juan Manuel Serrano Quintana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Manuel Serrano Quintana a PEP (Politically Exposed Person)?

No, Juan Manuel Serrano Quintana is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Juan Manuel Serrano Quintana and the AML regulation in Spain?

Juan Manuel Serrano Quintana is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Manuel Serrano Quintana:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.