Juan Manuel Moreno Bonilla

PEP | ESP
Adverse Media
Last update: 23/11/2025
Juan Manuel Moreno Bonilla
Name: Juan Manuel Moreno Bonilla
Gender: label.gender.m
Birth: 1970-05-01 Barcelona

Sanctions

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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 Juan Manuel Moreno Bonilla have any sanctions?

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

2. Is Juan Manuel Moreno Bonilla a PEP (Politically Exposed Person)?

Yes, Juan Manuel Moreno Bonilla is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla 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 Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla 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 Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla 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 Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

17. What is the relationship between Juan Manuel Moreno Bonilla and the AML regulation in Spain?

Juan Manuel Moreno Bonilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

18. 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.

19. 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 Manuel Moreno Bonilla:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Andalucía PEPs ESP
Web del Partido Popular PEPs ESP
Web del Partido Popular de Andalucía PEPs ESP
Web de la Junta de Andalucía 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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