ángel Alexis Montesdeoca García
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does ángel Alexis Montesdeoca García have any sanctions?
No, ángel Alexis Montesdeoca García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is ángel Alexis Montesdeoca García a PEP (Politically Exposed Person)?
3. What is the relationship between ángel Alexis Montesdeoca García and the AML regulation in Spain?
ángel Alexis Montesdeoca García 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 ángel Alexis Montesdeoca García and the AML regulation in Spain?
ángel Alexis Montesdeoca García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 ángel Alexis Montesdeoca García:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Canarias | PEPs | ESP |