Juan Martínez Moraga

PEP | ESP

Last update: 19/02/2025

Name: Juan Martínez Moraga

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Martínez Moraga have any sanctions?

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

2. Is Juan Martínez Moraga a PEP (Politically Exposed Person)?

Yes, Juan Martínez Moraga is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Martínez Moraga and the AML regulation in Spain?

Juan Martínez Moraga 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 Martínez Moraga:

Name	Info	Source
Web de la Confederación de Empresarios de Albacete	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.