Juan Perez Marquez

PEP | ESP

Last update: 04/11/2025

Name: Juan Perez Marquez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Perez Marquez have any sanctions?

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

2. Is Juan Perez Marquez a PEP (Politically Exposed Person)?

Yes, Juan Perez Marquez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Perez Marquez and the AML regulation in Spain?

Juan Perez Marquez 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 Perez Marquez and the AML regulation in Spain?

Juan Perez Marquez 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 Perez Marquez and the AML regulation in Spain?

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

6. 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.

7. 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 Perez Marquez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.