Juan Jose Nuñez Perez

PEP

Last update: 05/02/2025

Name: Juan Jose Nuñez Perez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Jose Nuñez Perez have any sanctions?

No, Juan Jose Nuñez Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jose Nuñez Perez a PEP (Politically Exposed Person)?

Yes, Juan Jose Nuñez Perez is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Jose Nuñez Perez:

Name	Info	Source
Web del Partido Popular	PEPs	ESP

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