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