Juan Jose Lopez Escolar
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Jose Lopez Escolar have any sanctions?
No, Juan Jose Lopez Escolar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Jose Lopez Escolar a PEP (Politically Exposed Person)?
Yes, Juan Jose Lopez Escolar is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Jose Lopez Escolar and the AML regulation in Spain?
Juan Jose Lopez Escolar 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 Jose Lopez Escolar:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |