Juan José González Higuera
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan José González Higuera have any sanctions?
No, Juan José González Higuera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan José González Higuera a PEP (Politically Exposed Person)?
Yes, Juan José González Higuera is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan José González Higuera and the AML regulation in Spain?
Juan José González Higuera 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 José González Higuera:
| Name | Info | Source |
|---|---|---|
| Web de la Confederación de Empresarios de Cantabria | PEPs | ESP |