Juan Bautista Pastor Marco

Was PEP | ESP
Last update: 05/10/2022
Juan Bautista Pastor Marco
Name: Juan Bautista Pastor Marco
Gender: label.gender.m
Birth: 1951-11-24 Orba

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 Bautista Pastor Marco have any sanctions?

No, Juan Bautista Pastor Marco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Bautista Pastor Marco a PEP (Politically Exposed Person)?

No, Juan Bautista Pastor Marco 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 Bautista Pastor Marco and the AML regulation in Spain?

Juan Bautista Pastor Marco 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 Bautista Pastor Marco and the AML regulation in Spain?

Juan Bautista Pastor Marco 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 Bautista Pastor Marco and the AML regulation in Spain?

Juan Bautista Pastor Marco 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 Bautista Pastor Marco and the AML regulation in Spain?

Juan Bautista Pastor Marco 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 Bautista Pastor Marco and the AML regulation in Spain?

Juan Bautista Pastor Marco 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 Bautista Pastor Marco:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de la Comunidad Valenciana 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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