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