Juan Bautista Milian Querol

PEP | ESP

Last update: 08/09/2025

Name: Juan Bautista Milian Querol

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 Bautista Milian Querol have any sanctions?

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

2. Is Juan Bautista Milian Querol a PEP (Politically Exposed Person)?

Yes, Juan Bautista Milian Querol is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Bautista Milian Querol and the AML regulation in Spain?

Juan Bautista Milian Querol 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 Bautista Milian Querol:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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