Juan Antonio Vilches Romero

PEP | ESP

Last update: 02/04/2024

Name: Juan Antonio Vilches Romero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Antonio Vilches Romero have any sanctions?

No, Juan Antonio Vilches Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Antonio Vilches Romero a PEP (Politically Exposed Person)?

Yes, Juan Antonio Vilches Romero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Antonio Vilches Romero and the AML regulation in Spain?

Juan Antonio Vilches Romero 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 Vilches Romero and the AML regulation in Spain?

Juan Antonio Vilches Romero 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 Antonio Vilches Romero and the AML regulation in Spain?

Juan Antonio Vilches Romero 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 Antonio Vilches Romero and the AML regulation in Spain?

Juan Antonio Vilches Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Vilches Romero:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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