Juan Antonio Nuevo Sánchez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Antonio Nuevo Sánchez have any sanctions?
No, Juan Antonio Nuevo Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Antonio Nuevo Sánchez a PEP (Politically Exposed Person)?
No, Juan Antonio Nuevo Sánchez 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 Antonio Nuevo Sánchez and the AML regulation in Spain?
Juan Antonio Nuevo Sánchez 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 Antonio Nuevo Sánchez:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla La Mancha | PEPs | ESP |