Juan Miguel Rodríguez Rodríguez

Was PEP | ESP
Adverse Media
Last update: 05/04/2024
Juan Miguel Rodríguez Rodríguez
Name: Juan Miguel Rodríguez Rodríguez
Gender: label.gender.m

Sanctions

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Miguel Rodríguez Rodríguez have any sanctions?

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

2. Is Juan Miguel Rodríguez Rodríguez a PEP (Politically Exposed Person)?

No, Juan Miguel Rodríguez Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Miguel Rodríguez Rodríguez and the AML regulation in Spain?

Juan Miguel Rodríguez Rodríguez 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 Miguel Rodríguez Rodríguez and the AML regulation in Spain?

Juan Miguel Rodríguez Rodríguez 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 Miguel Rodríguez Rodríguez and the AML regulation in Spain?

Juan Miguel Rodríguez Rodríguez 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 Miguel Rodríguez Rodríguez and the AML regulation in Spain?

Juan Miguel Rodríguez Rodríguez 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 Miguel Rodríguez Rodríguez:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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.
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