Manuel ángel Campa Menéndez

PEP | ESP

Last update: 13/03/2025

Name: Manuel ángel Campa Menéndez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel ángel Campa Menéndez have any sanctions?

No, Manuel ángel Campa Menéndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel ángel Campa Menéndez a PEP (Politically Exposed Person)?

Yes, Manuel ángel Campa Menéndez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Manuel ángel Campa Menéndez and the AML regulation in Spain?

Manuel ángel Campa Menéndez 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 Manuel ángel Campa Menéndez and the AML regulation in Spain?

Manuel ángel Campa Menéndez 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 Manuel ángel Campa Menéndez and the AML regulation in Spain?

Manuel ángel Campa Menéndez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Manuel ángel Campa Menéndez and the AML regulation in Spain?

Manuel ángel Campa Menéndez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Manuel ángel Campa Menéndez:

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

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