José Juan Zaplana López

PEP | ESP

Last update: 30/06/2023

Name: José Juan Zaplana López

Gender: label.gender.m

Birth: 1974-03-30 Alacant

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Juan Zaplana López have any sanctions?

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

2. Is José Juan Zaplana López a PEP (Politically Exposed Person)?

Yes, José Juan Zaplana López is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Juan Zaplana López and the AML regulation in Spain?

José Juan Zaplana López 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 José Juan Zaplana López and the AML regulation in Spain?

José Juan Zaplana López 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 José Juan Zaplana López and the AML regulation in Spain?

José Juan Zaplana López is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Juan Zaplana López:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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