Juan Miguel Mena Torres

PEP

Last update: 11/09/2025

Name: Juan Miguel Mena Torres

Sanctions

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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Juan Miguel Mena Torres have any sanctions?

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

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

Yes, Juan Miguel Mena Torres is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Mena Torres:

Name	Info	Source
Web del Partido Político Nueva Canarias	PEPs	ESP

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