Juan Manuel Llenderrozas Valladolid

PEP | ESP

Last update: 21/05/2020

Name: Juan Manuel Llenderrozas Valladolid

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Manuel Llenderrozas Valladolid have any sanctions?

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

2. Is Juan Manuel Llenderrozas Valladolid a PEP (Politically Exposed Person)?

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

3. What is the relationship between Juan Manuel Llenderrozas Valladolid and the AML regulation in Spain?

Juan Manuel Llenderrozas Valladolid 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 Manuel Llenderrozas Valladolid:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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