Juan Antonio Liedo Rojo

PEP | PRT

Last update: 16/12/2025

Name: Juan Antonio Liedo Rojo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

PRT (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Antonio Liedo Rojo have any sanctions?

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

2. Is Juan Antonio Liedo Rojo a PEP (Politically Exposed Person)?

Yes, Juan Antonio Liedo Rojo is considered a PEP under the following countries' regulations: Portugal , Spain .

3. What is the relationship between Juan Antonio Liedo Rojo and the AML regulation in Portugal?

Juan Antonio Liedo Rojo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Antonio Liedo Rojo and the AML regulation in Spain?

Juan Antonio Liedo Rojo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Liedo Rojo:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP
Website Oficial do Portal Diplomático de Portugal	PEPs	PRT

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.